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Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 95c8df2551e55fdee54ecf50a80d70377e915587 | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | ||||
Person:id | 3b1fa1369ec5d19f3db9f4bdf4ab5744cc4af2ff | un_sc_sanctions | unsc-6908854 | ||||
Person:id | 2bbcca149c8ff88b090ed2e1d638d78ab654e7dc | be_fod_sanctions | eu-fsf-eu-6192-33 | ||||
Person:id | dee666e4020f06482e51e3e928bb78f960166740 | be_fod_sanctions | be-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87 | ||||
Person:id | 247f9ade61e51012bca5890503e34ec7ff6b46bf | eu_travel_bans | eu-tb-logical-128020 | ||||
Person:id | 14b53f154b69f2990b078ee18ccc7562de1a4b26 | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | ||||
Person:id | 0738ace79ed3e168cf17a549665895c609be4ddf | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:id | 802c98c387660a009f411163452a1190139b73c9 | us_trade_csl | ofac-30426 | ||||
Person:id | 1eee3f0d01bf5beeae6420c673947fd5beb3886a | fr_tresor_gels_avoir | fr-ga-1006 | ||||
Person:id | bc0179403f7d9f57ccfe63681bbaba13d7c9fa98 | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
Person:id | 5c3fe00ec2c721c099dce928f4dc06533dca1585 | ch_seco_sanctions | ch-seco-44596 | ||||
Person:id | a14539159159928af15efd0240b1329dae27c0ca | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 06902b3fe0bb7cc888926d8c61f89e1a6e2dda49 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | ae1cb766b417d23523f76107e0785b694bc3aded | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 118c74da93158d664465373bb6902c51709121a5 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | ffbd052a2683cbe058311dd1b07cf475f3edbd8c | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 2e5d0e0f83aa22ab7c56799f9af2f0f4df43fe5c | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | b0414a398cd1f786decc3b38313e654e8ece2949 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 58a1cbadfe311c48155673dcbf21dc49fbe1629d | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 5da2f339a8e253bfcdd6063c7ef481b2e0b5f0d3 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 64671ebe998a8da93ae2954c6786a82a40a906e5 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 13038c4b074fe5223300833d81fe9705c1c2a3a9 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 56a8fa533113918a0a7a1189995f87e87732d3fd | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | b3e8dfb976d7af21146b9144d9adf7b3a06337bf | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | a911e6f0d07f83a9f5162b5bd7320170339c19e7 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 1d9889392a79c6acaf383ce281f64bde9d7647c7 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | fca7121056100dbc4ebcc8faba7f544c637fe78a | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 91f216b5bd2d61a47410fa618b761c345bf920ca | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | e9410d469361acfd586f075bc41f371306e5cdc0 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 31f8c1cd420fbf3e66e678e9d53125c4e138b147 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | b1f63f2cd27f932aa865ad81a4cac0d78b146e18 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | fc992f451251d3f03ab3bae8b1818ee81576f405 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 015568b09a2882cdf20cad390b4ad3819e348c2d | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 1a592084574cd0598f8869a6dddef1ca01df1561 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 9a2f0a503d5da26dc47f6027596b7faee0fce6f4 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | afa23d45d966695315540df136d6ff40153ac7b0 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | c4e143bbd9f83331fc9181d8233ac807103fbc6f | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 67ccee80d3e5c255da39706c14a76b900e88aa64 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 0b67efea276056aa06e05878da6f33e1e3a41aff | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 0981cf05ffce049ca202aaade49fa16c9892bd64 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | cf327ae16262a29c0587530a33b7e02ad14e9de5 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 7d7efa480b0d250b9318fe2b5b99286327e3eb7c | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | b3af516210cfbedd0ea65ac449f4d9512ce9465b | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 7b26808475725e52f525eeb1e57431c081cd2da0 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | c73ecc0efc8b1c5f91b618f0044a37aefde77dde | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 70959d9cb3da5b28703f18fc59b1dcb3c1da3c04 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 532a41c230a2290e2c752be1cb368bcad5a7b238 | gb_hmt_sanctions | gb-hmt-14066 | ||||
Person:id | 65804d486739519bf183a2fbcc132fd3d7277a7c | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:id | 262f88b764cfca3d8356c4d37783dcee8931f152 | us_ofac_sdn | ofac-30426 | ||||
Person:id | d4a12312695684c5a76a583bcaac532fe9aa102e | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | a308afd0e6082cc18b1da0acd753ce6523a2e077 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 9551c0616a24484875ee384c88e61f6e79b5064a | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 168bf7b86ff6cbfea2b2b5c801cec0c463973db0 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 6e08cc65a7e8c1aeb12bffdb181ca807684e2b70 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 503d58137d88981873e6faa7f2863172c5aa9345 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 1bd9d72b8e7b20d72b1f18ff5b8a5982527dca90 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 8c15f2cb58145aaec71b337cf610239023a99bed | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | e5e14424895b6cdc5e6ca76689a2ad97ccc2356f | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | b762e671c4c77b626594467165d1f258a133c4e1 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | b32bc9cfbf8552b6e6b99266a7b1715ebb5de91d | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 896c1d19c1d7eb9df1d3e8933981bc3ee6714826 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | fb0ceca4ff2399a64dca83976b155e8f6819aa69 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | b7b86514774ccbcd12a1b2c06c139cb0be45fe1e | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 2aa7f22d1c568399e70e5b55ea02d98f8966a6cb | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | f4dd433629fc37ebaaaf41184ece1e9b050e444f | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 2ec3268703d2c5e2cca04ff65221f84d70176b0f | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | d7a5237ea22d80264e6f1946112eed508b1e890e | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 6ed789680baa9e9b906bca01e02dd250ec40a9c4 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | aa595311bd607557b13e74f13cc66b361f593dd6 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 733afc2928616c5f2f60f48a6a20e5fa70ef7feb | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 8b29d85d5d2e40ee7b4c8007d9f0437a0a09307f | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 26db60dd09fcbad5de0deb4f7227d3c2819493db | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 811d5c34bb3459a7d4a49ca659243d972a0f6942 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 7f8f68fb42b96df33dce0592c03bac0182a38521 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | e03eca4266760eebd4328011c30e9c814abb2c75 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 07906323e1b650e7fb41575ceb2c7de5fbfa91fa | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | bb65538d2ae4ea40f9d93a91bd8fc49e11542b92 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 6e18179c79d70cce3336a26c4565646c60639cbb | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | c2b4d54978e49f84ec95034926b9701a7ec22b19 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 6678eeb1dcffab947dd17dca01eea73c214ca3c0 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 4d20dbf4813a0e08bfb0f93ae67ad3810042f68a | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 9debf027265aed41632a7bc201e2810d6d107e46 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 7304b92613e4f48a64d4eba2cb162a98cfdcf1a2 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | d961fd3c90ff7fe6dd9fe586f77c41c71aca1c18 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 92ac4ecc7187a07991ce4abd47e012621570b935 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | 9541b9a84005198fcf3d80735c35de983b2d5e32 | gb_fcdo_sanctions | gb-fcdo-som0018 | ||||
Person:id | aa226a99f976c0990fb3aaa4ef2162c4472ce35b | eu_fsf | eu-fsf-eu-6192-33 | ||||
Person:id | cb241dd1c0f61e0fbe6fd06e6a32a986750ef2d7 | us_sam_exclusions | usgsa-s4mrvr3qc | ||||
Person:id | d89a63f849f096cc318e3794a02b75ceb752ea23 | us_sam_exclusions | usgsa-s4mrvr5xr | ||||
Person:id | a275170cd1fa57ae92eb82bc96e75995c09fdce4 | us_sam_exclusions | usgsa-s4mrvr3q8 | ||||
Person:id | ed07feb24e5b22fd848c176d6a4e85846562bb69 | us_sam_exclusions | usgsa-s4mrvr5xn | ||||
Person:id | f1c8b18e08d7e4f2cad21c738703101a3fefb539 | us_sam_exclusions | usgsa-s4mrfb79t | ||||
Person:id | 44b2cac93cb6c9df781a7b6cd324983cc0350caf | us_sam_exclusions | usgsa-s4mrvr3q9 | ||||
Person:id | 3bea559f3a4abc574b86dfee916e109753e9af0c | us_sam_exclusions | usgsa-s4mrvr5xp | ||||
Person:id | b3ecb37a32e8230e272baa656f0d91e928f92e7c | us_sam_exclusions | usgsa-s4mrvr3qb | ||||
Person:id | 706043bae1cc3b2ce466b841c43f0ca0d210b680 | us_sam_exclusions | usgsa-s4mrvr5xq | ||||
LegalEntity:id | a1e11f8b6d9795f77b5b3bfa0394a21f10cc2c43 | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
LegalEntity:id | ed4a409c54a25ea077cc65312c355eed8b00a9e2 | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||