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Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 46ff8760fa9c571214563869c894ab9bf30c21a0 | eng | us_sam_exclusions | usgsa-s4mr3q1m1 | |||
Person:id | 7b7dd768c2947d1e50008214ff01bc080eb5d4ed | eng | us_sam_exclusions | usgsa-s4mr3q1m0 | |||
Person:id | 4279b9c5334a82d0cb11477dc2f21506cb1b6f62 | eng | us_sam_exclusions | usgsa-s4mr3r66l | |||
Person:id | a90c45b6b62bbac24c3bde6f5efc76cba08b9d04 | eng | us_sam_exclusions | usgsa-s4mr3q1ly | |||
Person:id | 2ff9800fb11c3ee2e553b41efe59ec4b5e1364c4 | eng | us_sam_exclusions | usgsa-s4mr3r66m | |||
Person:id | 910b592c25915cc6c9e750866ca4d0340161a4d0 | eng | us_sam_exclusions | usgsa-s4mr3q1lz | |||
Person:id | 2f3ff60bf6af71a1ea29254baccc30768c2c6eac | eng | us_sam_exclusions | usgsa-s4mr3r66n | |||
Person:id | aa2b3866248ba9052d00138ffd5142eee701ee3e | eng | us_sam_exclusions | usgsa-s4mr3r180 | |||
Person:id | 27c2ad61a97aa05cdfcf1275077ed278bbf37b8d | un_sc_sanctions | unsc-6908038 | ||||
Person:id | 6381f1281f341d54ecb5ec931f6349b528159fa0 | au_dfat_sanctions | au-dfat-1145-bashir-mohamed-mahamoud | ||||
Person:id | a6a66eaff0e823db50e599e26411dbb0a7a8d7fe | eu_travel_bans | eu-tb-logical-5621 | ||||
Person:id | c95679afb71c67b8fe1e524b6fe6fc1d91d9ab9a | ch_seco_sanctions | ch-seco-8025 | ||||
Person:id | 6e76a0cf4d4ddbf55e6e517c310ae769ff4f081b | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ed243507ffd39e92252725d88d5cdfd483d9d990 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 130dd959dac49c47371ce9f53ed1605c3dc92e37 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 435e1ce900023992c52d87ea16a1bb9469d39159 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 2709051a61eaf1e6f91320113685eb6a9edd6792 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3827dc62f6acfaa8120891c009a7d1a1fbe88841 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 9248f4e66578e19d9abd48bbfeac7dffcff952cd | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3b46d1ed2a41f8806e4a8ed61b5d1005cb92dfc4 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e1a7ea229f1af24b0594e9893ecc55f128b99be2 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | c3cf260ca74857d418dc6a0cf1b5d984563de156 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | f981eca7555f1c3645abdeb65a6b57d960fee4d2 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | eb24c142d049c07a49096c29ecaf75be5e68b13c | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 75e83cd07b5640ae33da1bc036f0737783fee266 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 08627f6f9849208b0fce52928d784bb6afa82366 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 933c7f367322a29348af85cc28a8ca2c968bc733 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 68176e639f01d696fdc13fa8eb532e874a04cab2 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3c01c1400ea35eae647b2d045c5d3deeeb547e38 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 43cfcab26eeb04ab0ea1c0b666c13b949ed4c882 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 29b7e2cba297df96566305302cbdc448487830d3 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ecbf287f1aaf85069178fb00d51dc2217398cc8a | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 60c4cdeb08c88fc6596ab5a2a30ec4e8f60fa825 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ec78ae44e53ccd483b0e3e4156af133f4e863dd1 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 7453a626bafc07f21a46d8747a626e014641079b | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 12d0f607621ef7fc5c5a26e5565ec9ea61c61d92 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e0c070a36b5c33badac39d74537bfb19e5dd1fcc | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 24c37709378e7f9da1f6f6c3c53a834ce125f021 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 96d2aee8efc51f90ea0d5f3abe3ae6d7f21fd005 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | e6521e0809ad8510f404aae8f964a7b7b5a2e133 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | ef9b994206c82a9a355d4642b806ea81a27c08b1 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 3d47a699a6035ee0c3a2b2a9bf179c6da409f775 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 742c62c226f7e2eeb443401fba3d3f38531027bb | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 1979842043480e41c88013f16349eae2da2525f9 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 0b3ead9bd326f29161409cb212d96258ceef3422 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 1cb5fd94cf402cb7bd8c70ab3f2a9ae13f6b09eb | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 7f381ea5647e0b099a102daca828d7184ad0755d | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | cfe8254e3f4d547617b360a356458c46fee576e8 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | d7ad691a59785f9cdd594ea364d198109e4d56fa | be_fod_sanctions | eu-fsf-eu-3739-25 | ||||
Person:id | 2413702cdc1473e3811df66d15f7b0ce244f0b75 | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 00e312bf16135fba30a57323a1be9c9dcee116ba | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 0b0ae0a5dec30505b414790828d026718ac635fe | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 4dcb88ac0ce3e5937cbd0add949883fe7f70178a | eng | gb_hmt_sanctions | gb-hmt-11093 | |||
Person:id | 6a33e5e76aa4ae3dab1084d20431c16fce79799e | ua_sfms_blacklist | ua-sfms-1083 | ||||
Person:id | 6b4e517056ecf94afa16d2a1f9c87045e9fb8962 | eng | us_ofac_sdn | ofac-11748 | |||
LegalEntity:id | f4643d0155a583b8fc6b89a290f8b4dc767c3f3f | jpn | jp_mof_sanctions | ja-mof-eb037cec50201296c976cb11f656561f4c929781 | |||
Person:id | e0d6df4b16de1887dc1bf8b744cc93c131acd55f | eng | gb_fcdo_sanctions | gb-fcdo-som0007 | |||
Person:id | cd39e9505fad83f284c35f89addab2d1c826cf08 | za_fic_sanctions | zafic-462-bashir-mohamed-mahamoud | ||||
Person:id | 8f243b668dcf9165689e2e39daba5234419751be | fra | mc_fund_freezes | mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 | |||
Person:id | 7d9572d28ea88335b7e25ed4dcaae079e319acc6 | us_trade_csl | ofac-11748 | ||||
Person:id | c3027601e0fb1310a17cd91093186cb2238ecfb6 | eu_fsf | eu-fsf-eu-3739-25 | ||||
Person:id | a77c4c5b9038cdec4d3346b6bd7247f3f844e9d4 | fra | fr_tresor_gels_avoir | fr-ga-1769 | |||