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Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2bfc294b30fee19f0000c2d3dd3659de23c937d9 | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | ||||
Person:id | bc53cd019ccd455038ec9c7ed5a6873753fc4208 | un_sc_sanctions | unsc-6908474 | ||||
Person:id | 958899536cb9bc28c56d66c10d7e657e90cb0a9c | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:id | 51bd14b84f4a6b567b9f4ac1f802aab88f40d0b2 | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:id | fa03ae82383e76149589d500e2208c799087f57d | pl_finanse_sanctions | unsc-6908474 | ||||
Person:id | e57efd3bf7fb5f0b74385da222d50190e88966cf | us_ofac_sdn | ofac-18645 | ||||
Person:id | d839d5c73f2f31be15b83fbba6bb1fed8db5d963 | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:id | 0d06f4d0c7780b2b2f60280bba844d305686a902 | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | ||||
Person:id | d55a15d368774cdb8fe6b1cef9f59a854f61ea85 | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | ||||
Person:id | 8cf648e10ed6b6ede515974fd15f43995b5d37d1 | ar_repet | arpet-personas-6908474 | ||||
Person:id | 1bcdbfd18f818b2ca3a8498c5014af56aa89ab4f | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:id | 6f5133878b8d5810ffc8774ea48e702dfbcf65fd | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:id | 1823c38eae6c7b183c4bebf319a4a934024b8e72 | us_trade_csl | ofac-18645 | ||||
Person:id | f984e0e3f105a19059f02816971dffd012d7eb4b | fr_tresor_gels_avoir | fr-ga-3089 | ||||
Person:id | 372ed7cf2dd1547285574f1b216226151a49e42e | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:id | da27299df027a024babff23672d640e814f8300c | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:id | 7563d75e497f4bca4a31191b9a19ece69067580f | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | dbc85915cac05f3268293375ca039939077e1a03 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | d520fd74f3652cde924fba1a72e97faf51b3c167 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 03b77f5c6376126c126aa8c27fa7ace84594d5c8 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 4e2f1508e03a3dd8e4a91ce44041f115e8b792e0 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 773265e621491d156405c78458dc239dfadd9c77 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 04e1a7061c0109fbfe5220caf8158fb3bbf317bc | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | e712469c18580f888d6961a270f6c680e9c14d51 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 5c9df4ab5fdfab81ac011fe3719211b1c064e341 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 096246ff46f2ef421fc92e2728973db7a4818f93 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | 3ff332c28486119e8b9b51df25af3ae8ff2df9b3 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | fc51a495b6aea048266388e80944b7a1f2610a0f | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | bb1c7fa21529cf734dc9cd17aa9a7698a2db08b2 | gb_hmt_sanctions | gb-hmt-13286 | ||||
Person:id | b2e0fe39639bf5d9d871845dc8269ac234112ffe | ch_seco_sanctions | ch-seco-84360 | ||||
Person:id | 3f9dee052acd05ee5fbf44843bcb9524ed39a19e | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 7c14b49872969a44a3819c0e4a3250ab43ee0059 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 3a8ba2c5e75f20afaa02138db6e57d3dc8991133 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 72190727585b72c9ec94b15991fe138ba9314529 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | c8148f6b76df287f3a5471ae1b7c5562c76039fa | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | f82322f721ac343989e3b4a7e819226ee3686042 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 79775dd7b0f41824aa020b32beab43e51821709e | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 47ef1d62228a1070bb58e980032f344fd7c43d64 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 30bc118c5f641325cfb6fa51dac5ea167170935c | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 1afc4bcf45d5e3a46140bd377239c455e2159b8e | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | d2593f2488fbf00abf98a20221ac87dad0ac476d | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 6082c4146c15bc125a03a91a01041507690c69c3 | gb_fcdo_sanctions | gb-fcdo-aqd0272 | ||||
Person:id | 4672ed76ad86d7fab4722e12cc5a540784e7d499 | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:id | 973d4e966338c7f64471077a504f458f4214b896 | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:id | 97590992232b9c69a4b224c2a8bb6aca946efe13 | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:id | ed014f45117eec366405f43636abbddda761951f | us_sam_exclusions | usgsa-s4mrvs55s | ||||
LegalEntity:id | ff8d634df408add6fc93c7f26219baa2e5bd6946 | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
LegalEntity:id | 002d507a14f8d2869a79a3845ee2cda19468aed5 | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:id | 13d8ee9b53ffd7f972ffaa6c1610229c254d66f4 | tr_fcib | unsc-6908474 | ||||