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Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b14f296d5577e87e20355a6c74854f41476c130d | un_sc_sanctions | unsc-6908038 | ||||
Person:id | 70ebf1835c9cdecb14c5d707b82c0c391c44fe80 | eng | us_sam_exclusions | usgsa-s4mr3q1m1 | |||
Person:id | f8de1d00c5bd382228f87f898a4d4b3a4d8e0f5b | eng | us_sam_exclusions | usgsa-s4mr3q1m0 | |||
Person:id | a7a72309281705d9e40ac8e07a8637353e79b2d6 | eng | us_sam_exclusions | usgsa-s4mr3r66l | |||
Person:id | 9b4c919d167fc87be2211fe337781bd0b4fd5e34 | eng | us_sam_exclusions | usgsa-s4mr3q1ly | |||
Person:id | d109b507ef189382969fda294acd020a7b2c4b70 | eng | us_sam_exclusions | usgsa-s4mr3r66m | |||
Person:id | 31992dc01f5f7f68023485044a65987295c8a548 | eng | us_sam_exclusions | usgsa-s4mr3q1lz | |||
Person:id | c8cb6c52f4b99605fb77bf1bd02d1ad41670de24 | eng | us_sam_exclusions | usgsa-s4mr3r66n | |||
Person:id | bcc25c052d3a8c6ee3bb0e2fe7928158977c2413 | eng | us_sam_exclusions | usgsa-s4mr3r180 | |||
Person:id | 404d3cf629c2c3ad7d464395182b121ae901bfc4 | eu_travel_bans | eu-tb-logical-5621 | ||||
Person:id | cd39e9505fad83f284c35f89addab2d1c826cf08 | za_fic_sanctions | zafic-462-bashir-mohamed-mahamoud | ||||
Person:id | 14401dc89ed29da8ba3f59917090fc09b39959c1 | eu_fsf | eu-fsf-eu-3739-25 | ||||
Person:id | 4e761c3bc198884d64e6c3c27c24a82a18616171 | be_fod_sanctions | eu-fsf-eu-3739-25 | ||||
LegalEntity:id | 40f19e403ce30a3e11beb5ca3182beec73cb6e47 | tw_shtc | tw-shtc-df3356b9709c3ca696b92875f12c867e50bf4ceb | ||||
Person:id | 62aadcb6b187bc411981f386a6daccecc954ed86 | jpn | jp_mof_sanctions | ja-mof-eb037cec50201296c976cb11f656561f4c929781 | |||
Person:id | 7d9572d28ea88335b7e25ed4dcaae079e319acc6 | us_trade_csl | ofac-11748 | ||||
Person:id | 55abb612d90df81732ec4ed3d68052dab388d34b | fra | fr_tresor_gels_avoir | fr-ga-1769 | |||
Person:id | 762f4dc5e0f4e6b1817a73c7f1ac1deb079de3c3 | au_dfat_sanctions | au-dfat-1145-bashir-mohamed-mahamoud | ||||
Person:id | 94521a16cde4d94c4df03e1cb9ff85b93da30f22 | ch_seco_sanctions | ch-seco-8025 | ||||
Person:id | 5785ecab0d3c4d0071cc7e4da8ff19771a596478 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 2c623db2a4f56fe6d9900e8391b8815ccadb78b9 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 45b116313a18391fdd5ba2cfde7f5aa16b6915c9 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 2295d27c6ea754c752a4af984a7f5c3cf71350d9 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | c8d104b1ac34a9f4164061b976f0ffdfdb33e8f7 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e387160f0257548f44c62b652e49f987c517bfa3 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ba0235728051466a86603ac68e5354e204b5fd9c | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 5a98536b0829f5175843d604f48213be7d2d79de | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 129fc1eb7a32e2eda7226bf378c1a1b2b8457a32 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 8b7d04f52568f006975d3e986f65b5fb324aa8d0 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 820a14a402ed86c30ec3b353899f8ebf4a2eba9b | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | dfffb1e97dc96b5dfbaf116cf6abee6ed8011720 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | a19cae36b74f2330a3d70f65340eda858fc3c73f | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 9882b89bda3f5913e195b21ead4fb75791a3a719 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 429e949bd2c7566c30b5cb5e938c7dc562da6e85 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ee52c4d89cf9c17dd9c1e302213a837f4b4be035 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | b6806242a63a3aaa9c1c290a4bbe5a1d711c55be | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | aee8c4dcd8740d402b67f7eac368bac1f646649b | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3bb60f1f22df6d16b1f2d9aec06aec3bc5474641 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | a013372973cb64f8ba4dcec1e20bbc1c49030834 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ecf3ad7a7c5e2548619063d68bed0ad7f8bfd3a2 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 632b8e12fe833b5790f613e4d0fc815cced1054d | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e93661f1f62d4a305c801987802f3b65509ffeca | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | cabcf1cf83fd6e6b2ff618e58d5d6bdd93f93b06 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e911e3b371e35dc55dfa9394aa0bf7b30b35a5d3 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | c84825c0e7ea412636a063fbce7733beaa45fadd | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 8a495a72de27909368db326460030b68fb61b49b | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | dc70c6085a5d7a6f12b91c52161e6f7b4c18a298 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | b5da7b161f9212909b2dbc4c807adbe52fb09228 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | c077874491b0b6679c08adb17a290db753990da4 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 741ce6b40d289d57ba223b2afddda44e72501312 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 19c64f20412fd0a662a843bf262ed0ca80e9f27d | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 1643bdac441298ac013d49e341731f74bbcaa231 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e8a48c3a955715b1cd6dee3e9e2fffa7ef1cf607 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 072a489137bd7dfe2735a08e44b390bed8378590 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3c77f2db24f051ced00d2819f53d615bfd0bdc05 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | a6bbfa599d7fcddbc642b8c9914a1b28d35c8a67 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 1fcd1a989acdf41c92dfda70cf8427c8eab163ff | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 415eaab664ad293bd46e0dc902a39995e474b238 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 7c39e15d45216ff4eb0bed4e1802dab8bb69f1de | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | eb7b1cba16a20d78085c285002ae693f2484a022 | eng | us_ofac_sdn | ofac-11748 | |||
Person:id | c78e3dd984537eea1f88a4414d25c3be42dbcb15 | eng | gb_fcdo_sanctions | gb-fcdo-som0007 | |||
Person:id | 9df8b2eaaa70a12914b97966ec3573d7ccab831d | ua_sfms_blacklist | ua-sfms-1083 | ||||
Person:id | cc07a75b0f6133283083f923d16d8fcdc190756f | fra | mc_fund_freezes | mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 | |||