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Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 95c8df2551e55fdee54ecf50a80d70377e915587 | fra | mc_fund_freezes | mc-freezes-583a6f8748a689b83621409234ec45cd3280525a | |||
Person:id | 65804d486739519bf183a2fbcc132fd3d7277a7c | ua_sfms_blacklist | ua-sfms-1631 | ||||
Person:id | 0738ace79ed3e168cf17a549665895c609be4ddf | za_fic_sanctions | zafic-215-maalim-ayman | ||||
Person:id | 3b1fa1369ec5d19f3db9f4bdf4ab5744cc4af2ff | un_sc_sanctions | unsc-6908854 | ||||
Person:id | a9b189cb1e772f9b1e2abd4c96aca4a3314e9bfa | eng | us_sam_exclusions | usgsa-s4mrvr3qc | |||
Person:id | 03723813a895a07fdce98a38cad5ea7d37e62815 | eng | us_sam_exclusions | usgsa-s4mrvr5xr | |||
Person:id | 168b0222f7b5b900bdc1a4d11e6681365e0b53db | eng | us_sam_exclusions | usgsa-s4mrvr3q8 | |||
Person:id | d394b73577b7f795970331308a9881f6481eb57c | eng | us_sam_exclusions | usgsa-s4mrvr5xn | |||
Person:id | 9e1e492217bd1591aa93f9daf306408520f26808 | eng | us_sam_exclusions | usgsa-s4mrfb79t | |||
Person:id | 071014984fc101b1fd7fc447aeafdcd64b3fd775 | eng | us_sam_exclusions | usgsa-s4mrvr3q9 | |||
Person:id | d503e01f47db70c0bc9b3cc0f0912237198e2142 | eng | us_sam_exclusions | usgsa-s4mrvr5xp | |||
Person:id | 8467d1f62711349708e7347580b1de4038ad1a17 | eng | us_sam_exclusions | usgsa-s4mrvr3qb | |||
Person:id | b1ceea3b9d47e814b7b8c7ce01538a26c81331e3 | eng | us_sam_exclusions | usgsa-s4mrvr5xq | |||
Person:id | cc0090f993c0f584efb998005fb80018734110c7 | eng | us_ofac_sdn | ofac-30426 | |||
Person:id | e7b9ffe2a516fee573e79b16cd5a3bc77533a91d | eng | gb_fcdo_sanctions | gb-fcdo-som0018 | |||
Person:id | aa226a99f976c0990fb3aaa4ef2162c4472ce35b | eu_fsf | eu-fsf-eu-6192-33 | ||||
Person:id | 2bbcca149c8ff88b090ed2e1d638d78ab654e7dc | be_fod_sanctions | eu-fsf-eu-6192-33 | ||||
Person:id | 5b498535a72f3f3dfdb58fc088e693ec5b0b12e8 | jpn | jp_mof_sanctions | ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f | |||
Person:id | 802c98c387660a009f411163452a1190139b73c9 | us_trade_csl | ofac-30426 | ||||
Person:id | e2623851eee9292ba8391cbe1843fcca7c7918d1 | fra | fr_tresor_gels_avoir | fr-ga-1006 | |||
Person:id | bc0179403f7d9f57ccfe63681bbaba13d7c9fa98 | au_dfat_sanctions | au-dfat-6253-maalim-ayman | ||||
LegalEntity:id | a1e11f8b6d9795f77b5b3bfa0394a21f10cc2c43 | tw_shtc | tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a | ||||
LegalEntity:id | ed4a409c54a25ea077cc65312c355eed8b00a9e2 | tw_shtc | tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db | ||||
Person:id | 5c3fe00ec2c721c099dce928f4dc06533dca1585 | ch_seco_sanctions | ch-seco-44596 | ||||
Person:id | 247f9ade61e51012bca5890503e34ec7ff6b46bf | eu_travel_bans | eu-tb-logical-128020 | ||||
Person:id | 047b2ed253ad64bfdc2e16ff7edf9636cdfcd3c3 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | efdddeb2f0d6309b4c43d74c7c0d76777f3a667d | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | f65f73b7753a6e812d5a40d4461039c423154d17 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 9c87a1ac0b24bf0d1422d657887dae0d2293de06 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 73bb0176538b2e7257ff99310f2a3403c392caaa | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | ebc3f10b721176cf7cb1c3ab98b304f9a0530090 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 19a91b6ae4fe8d378c90df0ecd84320b57db8f2e | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | ac2a944e5f99cbda19f717180bf9f3788ecd75d7 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 9945475281e662dabae93fdc9527a801812a1c9e | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 03ad431c8b708c8e754ef642b59bc74c577e744c | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 705c990152d9bcc487e0144cf5291442c0405381 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | bc91dad795a47a37daf95f75b9fa3423fa8c8f65 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | fca7121056100dbc4ebcc8faba7f544c637fe78a | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | a911e6f0d07f83a9f5162b5bd7320170339c19e7 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 1d9889392a79c6acaf383ce281f64bde9d7647c7 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 91f216b5bd2d61a47410fa618b761c345bf920ca | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | e9410d469361acfd586f075bc41f371306e5cdc0 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | b3e8dfb976d7af21146b9144d9adf7b3a06337bf | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 9a2f0a503d5da26dc47f6027596b7faee0fce6f4 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 31f8c1cd420fbf3e66e678e9d53125c4e138b147 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | b1f63f2cd27f932aa865ad81a4cac0d78b146e18 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 015568b09a2882cdf20cad390b4ad3819e348c2d | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 1a592084574cd0598f8869a6dddef1ca01df1561 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | fc992f451251d3f03ab3bae8b1818ee81576f405 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 0981cf05ffce049ca202aaade49fa16c9892bd64 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 0b67efea276056aa06e05878da6f33e1e3a41aff | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 67ccee80d3e5c255da39706c14a76b900e88aa64 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | c4e143bbd9f83331fc9181d8233ac807103fbc6f | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | afa23d45d966695315540df136d6ff40153ac7b0 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | cf327ae16262a29c0587530a33b7e02ad14e9de5 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 7d7efa480b0d250b9318fe2b5b99286327e3eb7c | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | b3af516210cfbedd0ea65ac449f4d9512ce9465b | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 7b26808475725e52f525eeb1e57431c081cd2da0 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 532a41c230a2290e2c752be1cb368bcad5a7b238 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | c73ecc0efc8b1c5f91b618f0044a37aefde77dde | eng | gb_hmt_sanctions | gb-hmt-14066 | |||
Person:id | 70959d9cb3da5b28703f18fc59b1dcb3c1da3c04 | eng | gb_hmt_sanctions | gb-hmt-14066 | |||