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Canonical ID: NK-ngGug5379CRKorJmYD6jba · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 71e11986c50830939aa1b7ee62340cff33e4d4b3 | fra | mc_fund_freezes | mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914 | |||
Person:id | 0545cc524edfc3dbf6c85b2ff29fbbca44c51202 | qa_nctc_sanctions | qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad | ||||
Person:id | 485f54bd4a477479ac40b0cfb3e0ba4d498f0947 | tr_fcib | unsc-2981584 | ||||
Person:id | dae452bfb8ecf0e56466aba973d58148b2e61a49 | au_dfat_sanctions | au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad | ||||
Person:id | d98f7f32ec21b599a4e75de556e60674d32ab824 | un_sc_sanctions | unsc-2981584 | ||||
Person:id | cf445b569e6055caf4e202afde09954cb52ee7b9 | ch_seco_sanctions | ch-seco-80045 | ||||
Person:id | 6ba3927a3e495e3be5b88c96822332f8fdc723a0 | eng | gb_hmt_sanctions | gb-hmt-12457 | |||
Person:id | 95c455d87515805f28ea422b55dd3359a58f49f8 | eng | gb_hmt_sanctions | gb-hmt-12457 | |||
Person:id | 9c556a6cee2a9a3842d6d7d86c4e7307a3b47bc5 | eng | gb_hmt_sanctions | gb-hmt-12457 | |||
Person:id | 83f1b782a61a9fd890f0fcc3ae9596beabda4996 | be_fod_sanctions | eu-fsf-eu-3610-82 | ||||
Person:id | 60b8f24cb2305c96a47e3baf4d592a0dd2ea2f1e | eng | us_ofac_sdn | ofac-12796 | |||
Person:id | 9fc80f383e6d209dc60eb6bfe1e54e71f7cc901e | pol | pl_finanse_sanctions | unsc-2981584 | |||
Person:id | 344a6d63beca0ec90b55d726820f2d20f2a01230 | jpn | jp_mof_sanctions | ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96 | |||
Person:id | ce960ca88e4731854ee680dbb94b019ac13460fd | eng | gb_fcdo_sanctions | gb-fcdo-afg0125 | |||
Person:id | 938d156d353f9dc153f7c523b6666b97fcf0137b | za_fic_sanctions | zafic-66-ahmed-jan-wazir-akhtar-mohammad | ||||
Person:id | 25271340b36fe39b6a494d416cd29fd2e85a0096 | us_trade_csl | ofac-12796 | ||||
Person:id | 7d059cba70f28ba6f7d7f117402207bef623d1e9 | eu_fsf | eu-fsf-eu-3610-82 | ||||
Person:id | 5a6d58a61544445afc48e55eacbaeb456cbef7db | fra | fr_tresor_gels_avoir | fr-ga-2841 | |||
Person:id | 03370dd77eedb489fcf53e910277ca13709afee3 | md_terror_sanctions | md-terr-3fb52bcf3d73c7441d27116e27f5e31cc5b9b5d5 | ||||
Person:id | c56652d4b5a41bb2d6dcdd9ec7955b7947cd1a56 | ind | id_dttot | id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7 | |||
Person:id | b744fa508b5c836b7a122f592b24c1485c1df420 | ar_repet | arpet-personas-2981584 | ||||
Person:id | 7435cfb6b9abd4557c717b17c3f6742fc1a4da75 | eu_travel_bans | eu-tb-logical-7026 | ||||
Person:id | b3c2da7a4b2241b27891bcb8e321d37ae5b3c398 | eng | us_sam_exclusions | usgsa-s4mr3rbsf | |||
Person:id | 7b37a3d22606dfa68b28ef11cb46f3fb654f824b | eng | us_sam_exclusions | usgsa-s4mr3rbsd | |||
Person:id | 90037f26fa8cc38b1694eee15752c531b59bc8ab | eng | us_sam_exclusions | usgsa-s4mr3rbsg | |||
LegalEntity:id | 6339b628bb747dab6199f6930d69e0348da813c3 | tw_shtc | tw-shtc-8295acaad9ebc9d5b0de40eb158b92dd9bcce48f | ||||
LegalEntity:id | dba16587143493794ba9293d837b145b4600753d | tw_shtc | tw-shtc-07333fcf0dbd503fc4760bb7b0e46c0c9f78516c | ||||
Person:id | 51dcd95ce4f644876edfb4d064d9192276afdf0b | ua_sfms_blacklist | ua-sfms-1156 | ||||