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Canonical ID: NK-n9J5jaGTgAV76CT7feG3di · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 19055c42396e090479f8b757dff28153b3c573cd | be_fod_sanctions | eu-fsf-eu-3926-59 | ||||
Person:id | 2477ec878bbb49bfa361d38a6645ff9af7b21738 | jpn | jp_mof_sanctions | ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519 | |||
Person:id | 75b1bd735e990939956777687d246169c42cad12 | za_fic_sanctions | zafic-435-ali-kony | ||||
Person:id | db9fc319b6159f56ee99f26fc2f90d88ec9a39e7 | us_trade_csl | ofac-19930 | ||||
Person:id | c23b73748258c784b5692226249df897e4108d0d | fra | fr_tresor_gels_avoir | fr-ga-1275 | |||
LegalEntity:id | 1c12c7e54a34648def81c8354f032c204c4e69a3 | tw_shtc | tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3 | ||||
Person:id | 787f609547d9349ac07fd117791b07ea03e962c4 | au_dfat_sanctions | au-dfat-3194-ali-kony | ||||
Person:id | e788154cdc6580fdf55fda91570fa50a945101ab | ch_seco_sanctions | ch-seco-34712 | ||||
Person:id | 1b70f7c21d7f8b440c29cb1ce8c3cb626153236f | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 99e0d1a738d83d9de7e09ffcf3a15b9d2aeb7341 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | aa9015d465764f197b437a84bf35b6aea1b76013 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | db02feb7420f13a283218b29f4075b079c893614 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | b7fe1179de3f3ae151bfdff2b79015375db50655 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 1dd36af27950fc8730e32e178cf0ba32505927dc | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | e4ac2655bb6316a78acd6857a5599df69ae85ded | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 6681cf9d77896f083aabc7ec6fa2e6bd0ed1c978 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | dfcdd8ec3d105c522effb9c7967f4e865b5159fb | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | de0f26ed269f2b80840530e73f35c690241d5d0e | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 6dee50775acdd2622ba6b83c7f5b8193ec0fd854 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 73d34cdb8fa76717dc03cc61fa66c1518b645c0e | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | dbdced84b88d313e29932d0f7f2fbca585d85bec | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 83e3268c4800a0ff5ac79cd303f584bd0f271898 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | a0fc58094bab1044e16ec130d3efa87305b10eb9 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 3bcae92ed9c05baaeedcf7b4facfc0f8d02df94f | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 4a7a98a9d26f8006fa88be9cd6a860157b15a3a0 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 8e80460206ba69083fa67cc92050c104ef507b9d | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 6952597574f1f861b82cda1b0718ff767a77ce48 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 20b1745e7cf7540e1f4442126622aad26927448d | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 2db9e96dd2acb035028d76c86074d42b86e5f48a | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 28a5a272a14b38966cbaa9b3d3fd40218a73b01c | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | a474322ad706b935dd9ec93c144501874630baef | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 2f13debc612cc82b98e95b367eea43e68af6193a | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 3bc0f1b963b7275a98e319d57e217c59f9a99f65 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 4129a7ffdc62233af5894ae1b530047f2950715b | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 3088153be346d384a247b6c8fd75f376885997bd | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | e60f71956f21d0ff70dfb6a5938d8fe4fbd8c687 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 764450bad20700a04454acf318bce7fcb032f609 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 9bd6bb1f9b01c60f8c56ecb92ffd2a5919845c9f | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 04943d9ade0975f6bdeab704c63d01bdd1808c9d | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | e88b8262ba550d57ec4214d22e717d963c06000a | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 4bb04b93a5ba410a541c6345536684e43f5d8dec | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | a3e175660d5fe5dc2b476dff279051bd8e8a42d5 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 59e6fb4b10cf8d29584cc240feeebe58dac39a73 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 7c50da30e37a552f561a66ace6f27c49b1263343 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 502a87826993f64b632af32d120d6e70b94cd68b | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | a16a223c8458cb44888648bed9e112ceaca0d24f | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | c9ea8f5da4d75021ea6ebac17d2ad0b4ee3b0954 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 11df273aff44a74d73770b1a2d12ec73d41255f5 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 36b8316e62c5d5672a388a5be3f52a43e85ebf3f | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 19b868a9a6e848d05d0b3d4b768c79e064cf84af | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 95b575edf2859502523661553542c92e33290747 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 69d1475eeda3f83694acb7e41acb7e1560d7d63d | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 0ca5b0f852681d3669082d56543e3bedc155d494 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 00a5d7c8d41fe9764f07e0b29d37adba920f8723 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 80054a10ec8c7584157b3f8144f3a2c35e877223 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 673363283b90bbbbea159db371c7d383c476206d | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 3f9372e7cc8bf27cddb25a9cde54552309442a1a | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 0a73892c1617201c7b3af828ea406f11b5225227 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 22f2ab629eb7da72cd5335d3becf208315c3bad5 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | dff7d4263925a33e6dd0bb8b00668a19d1c9a0c3 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 1778b1c43c2a8ceac7236e8523b86e509ee50277 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 323d40901c46e0d9cd83e53391cae9a965c60d28 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 4ce0600808f76ed4182aa093ee035fc380c76780 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | d95b09c9ea40e7db90168754cf94bb555dae3f2e | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | d2f7377896345a6a242e151fbb444a64e0a4c8b7 | un_sc_sanctions | unsc-6908549 | ||||
Person:id | 12594d593efa01854d8c83b6197d4692183c31a2 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 64fa9349cad3b21444fad4b5d1e2385010d30dd3 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 452fc542dfb711998d2189c9787be8c66a3df9e6 | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 252c4bf08c85c6631c7cf875398d645947bd9ffb | eng | gb_hmt_sanctions | gb-hmt-13378 | |||
Person:id | 2aee046bbbd07db72a6ea3516d688482ab3d3e9d | ua_sfms_blacklist | ua-sfms-1387 | ||||
Person:id | cfb372a5f32795c96f007a71f438f7bc9b6341cf | eng | us_ofac_sdn | ofac-19930 | |||
Person:id | b2914e03966b03b7affbfd6a6f549a85538a32c0 | eng | gb_fcdo_sanctions | gb-fcdo-caf0011 | |||
Person:id | b04ccf48ea6bf0a6b10ea710327a3463eefcc4f9 | eu_fsf | eu-fsf-eu-3926-59 | ||||
Person:id | b3e41f7854082fe1869f47f4674c8dc2c27a303b | fra | mc_fund_freezes | mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c | |||
Person:id | 82ff53b85b8a768882d2a0c9b13a84e41fd468e2 | eu_travel_bans | eu-tb-logical-109405 | ||||