Keep updated
Get in touch
Canonical ID: NK-nHZCzhQ8xYBxUmMDgQfa8a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f9b145d179c2099e4b8114a4a45dbb6416e51152 | be_fod_sanctions | eu-fsf-eu-6191-34 | ||||
Person:id | 4466668c7e6a7a57e224d512e8e250d0ef952d8c | be_fod_sanctions | be-fod-e123720d0f8a0ba6a1215534ad0e101df7947631 | ||||
Person:id | 2d72e2ba5e2be8a86e3f90a7e7639a3c91ce46ca | jp_mof_sanctions | ja-mof-01ea1a84d8b78d797a8b7dc95849e5c3df65e71d | ||||
Person:id | e5ee5267765e53a6ecb5591d71059cf147a64357 | us_trade_csl | ofac-23383 | ||||
Person:id | cdbbc7f81031a2f4bb4a26897d2fc963ad0e18ee | un_sc_sanctions | unsc-6908853 | ||||
Person:id | 4805cce9b177aff53620cab2854e5dd38a9a4d65 | au_dfat_sanctions | au-dfat-6252-abukar-ali-adan | ||||
Person:id | 8e42c2bc48d7756c90c60d206d7e6606041acbec | ch_seco_sanctions | ch-seco-44585 | ||||
Person:id | 84118617b8efd63ff5e6eec935b2958be1f6aeaf | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 78a051fd77c59e9874437dfd4c5af066f80f7cb7 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 322c9740d68733665b716443dd2767fe92c0a403 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 391a791935a5ce096c2cf696d1180541e8a524a3 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 489f6b985569266ada68bac3e4623a3af19da897 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 3c8c7bd12221494faf865a20f12d88c9c9a1db15 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | dc115ecc0f9460f88b9430f41cb1f76bad69eeca | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | b936ebb618a1a9602a2368d77d586e6924d7e314 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | b14eb927b730292539b39871f7f8584e2dfc206f | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | f9d3407582e30d8ea852151c982d66ed6027fcc8 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 7fa9fa4c59a7ef6c1d133d77d985c563b8dabf0a | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | 226530e282956c4bcbf71163963f575f0441e7c5 | gb_hmt_sanctions | gb-hmt-14065 | ||||
Person:id | c2486a4fa84a1926d0bc47bc1cc263932ceb9913 | us_ofac_sdn | ofac-23383 | ||||
Person:id | ed5436a5790e7f360e256a14a2003a8d8df0eec6 | eu_travel_bans | eu-tb-logical-128012 | ||||
Person:id | 6a185fcd9abc24e041791f77e0d4e08db2657787 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | d7a52103c197a505a5361d181652bc7e58d39559 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 6f0a08033778ee02273a342cb36358f13d7583d3 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 50e1a6fb289be5d271164f981cddc33de10a7a01 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 7a322272fa3e000b89aa4ac8935ddb2b64c182cf | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 62e0b676efe6b964d63f1dc093ece1dd9a4a2e36 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 3910fc94118f913faf8f11d91649a93231d74d53 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 43384974b149fbcc45a3f1f34c6562efcf619499 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | a1807e509732c6104b75314ac95f4dc3efe2c111 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 260946a6136dd1a16fad38a2d280bfd539a1fbb5 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | ee0086b849f8ff35faff1dd7aee5181f55e4d0fa | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | e059885a9fd848289800274553036251381c6ec3 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | 8b286b69e0db62d526dfe96027ac45e37348cf30 | gb_fcdo_sanctions | gb-fcdo-som0017 | ||||
Person:id | e80fa8778a8a78927ab060476aa5637119271449 | eu_fsf | eu-fsf-eu-6191-34 | ||||
Person:id | 81373745c7c399138f187df3245cc12c36d0bd92 | us_sam_exclusions | usgsa-s4mr65mvy | ||||
Person:id | 2285858a31db2ec68e178b9add598cb7fbfdf628 | us_sam_exclusions | usgsa-s4mr65n38 | ||||
Person:id | b72200f01efc0a2a49a7dc4bc96e9d971342b2b9 | za_fic_sanctions | zafic-44-abukar-ali-adan | ||||
Person:id | 3cc38367d133973c44094388a399763d0b024a41 | fr_tresor_gels_avoir | fr-ga-3484 | ||||
LegalEntity:id | 959bd4bfaed55571be31c5ebef752eccd737517b | tw_shtc | tw-shtc-a58156829370f4029c66c9538c6b51ef67c6ce51 | ||||
LegalEntity:id | eb35285c1c47d4316db2d4502bac05b7d472aed0 | tw_shtc | tw-shtc-747ae22c836da64d6efdac88091bfc1c0fd4a7fc | ||||
Person:id | 441a3554097715ebd99ef270e546f9c2286c71d1 | mc_fund_freezes | mc-freezes-6db7d2d692af5e92a0cc6f30887f1b658e5bbf97 | ||||
Person:id | c64266fac7cf20e4d1b17a6f0b98cf7414ded730 | ua_sfms_blacklist | ua-sfms-1630 | ||||