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Canonical ID: Q112077215 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fe33cf9adcc57cc874320a17f111aa4e6c945096 | fra | mc_fund_freezes | mc-freezes-180f6476c7d518dd0b04f68953c188b1ce0ba9fc | |||
Person:id | bef319389163a4ea6278f6c3d9a9d1286b622448 | eu_travel_bans | eu-tb-logical-7356 | ||||
Person:id | aeeba15af4e01f1b23f83febf13614dc808077cb | eng | us_sam_exclusions | usgsa-s4mr4f9rc | |||
Person:id | c9e9802430ce32a7e517b4b04e0b27c0afe17c97 | eng | us_sam_exclusions | usgsa-s4mr4f9s0 | |||
Person:id | 7dc48c0dddfc22d4f7a825725b1188e3ee583ba1 | eng | us_sam_exclusions | usgsa-s4mr4f9rj | |||
Person:id | bb2849df82fbcc6d195d6ab9b485f5efc0f2bbe3 | eng | us_sam_exclusions | usgsa-s4mr4f9rw | |||
Person:id | c8aebed990704f471436270995b2b1b5d13218e6 | eng | us_sam_exclusions | usgsa-s4mr4f9rp | |||
Person:id | 3c99b7a25edbec04e60d019a8e369c07dde0b3c4 | be_fod_sanctions | eu-fsf-eu-3890-20 | ||||
Person:id | 15e7060cf0e69a2a2bd23f2439065bb1eee7ec11 | wikidata | Q112077215 | ||||
Person:id | 9d658e5941310d475d39bfe46ad35f6a5d736125 | jpn | jp_mof_sanctions | ja-mof-e24c56075b437ff818ca6780cf024afb3ac145c7 | |||
Person:id | 6e3b641969d094de0ff4f45ef3f440e755e7d74f | ua_sfms_blacklist | ua-sfms-1235 | ||||
Person:id | a3b5e3eccae7f007838e1be0997d32847836da21 | us_trade_csl | ofac-16724 | ||||
Person:id | 8e672daf0aa1d598e00e818c9cdfd5bb818d3be3 | fra | fr_tresor_gels_avoir | fr-ga-1361 | |||
Person:id | c88fd68591879a427a2befef9ed2fc0e17824eff | au_dfat_sanctions | au-dfat-2674-nourredine-adam | ||||
Person:id | 36468026bdc14bfae2bcaee4da2f72b45de44ae6 | za_fic_sanctions | zafic-43-nourredine-adam | ||||
Person:id | 1908fc6179969bc94383b479bdad134539e72312 | ann_pep_positions | Q112077215 | ||||
Person:id | 06185a1e105256ef2e4a2995052a8c41c23303dc | interpol_red_notices | interpol-red-2020-5534 | ||||
Person:id | 60a911e4a0bccaa4384aebc47271dccff51c757c | ch_seco_sanctions | ch-seco-27660 | ||||
Person:id | 50e82c9e100b8a911489aeaefea58eac9281dadc | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | b3e892e5d4f6920b39ef67c3b13fa086d34dfbd2 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | ec025e2d946783ef3859c121bc3c6c901d5672bb | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 21ede577b49e6479b2063fb8788a9f0339929451 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 507a77beb79c71debde19a3946f6acbee1c56a67 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3830f14734160df236603926b75a6f46f1f93ca5 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 53f5663abb0d5ec2e9dbb469fdd43bb7d39a47a4 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 731ed18056965d45a3f3e70b40e8cfc820dda820 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f228e0ec74402a05e37bc9310e525755c28af31f | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | bfca3925361eebbc9b5a81065d75ba094b0e636c | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 893a047b58cb3186acacf13e7c89a916724825c5 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 6239fabaf76e5c5091d397e22d4ed671e8784f6d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9da28163b5fa3e6411da41185e74544520c78a27 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f39037f725158493630f56c3fdac7187bec2c9c1 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3ede6f128edf74be3a25c7693298bdf6206aa53d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | e229bd490c30c601ce6131384593f238db65588c | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c25b59f8287813d96fa3e323e9492f0cdc362011 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 747e641f96984fffacb23346605266bb96941723 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 58b5ba78dd310d106a9526947ff2e6d895e9d4ee | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c38ef060c6fde51dd54fb9c2d15356bad639496e | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 0e75656b89267f3837cb153030cf65b9ab06c1b7 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c809f6c972c3afd109493961cc317d4b33e53a75 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | be750f670de5650a31f87465eb143c4b198d95c0 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 80e364fff9afda10416318104aecbf41a5d1050e | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c4ee0f40f42fc21b79555263af367a32a577bb3d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | a39a89e929ae253fed468297d4b85e93cfae970b | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9976bd47895b884d6be0c351815c365cc3ab8492 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | e99911bc58f7acb1a6d6ace2d6616bd65d01c116 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | eaabe34a62a2dc4d02aeaa06fc74a9ad9e75fe5e | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9041c9a7ed64a4c23385d63e632a16615f627539 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 1fec65ba26890be234054b463b3b3fc9328456a8 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 754916f0eb0de62ac2248ad26c5d84e0ee29ce6c | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 7e1cd0571365da88faa6d738fe1c3d0284334405 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 5adb37753d52ec2751f1ba67b534e81b900e710f | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 4b0800ee66d0f80b437d26cd11cff23b3f7295bb | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | b49ebd66def89b95438942afc1b85930488366c4 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | a9e66ec0f91940122a98d8d24fa38557e9f6f529 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 0131faea77b0f8625b42c41fd14c9312906172e1 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | f2388d11efdf15479d3f4d187d195099c56e654a | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 6a8c53ef4dbcf52e191deb8e71935d05818544fb | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | ee80a1fd59f82471ffe2dfaa243f6eda73218623 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 4d72189b593add5bda9c87edd8b3ebb9793a4366 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3ec53c03eecc8e1457ab7f8fbd7e16bb6be182fc | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9ada3ae8b998fb3946626ed5b737aef87697f398 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 54b82f66482dcfa0f370869e08ce69c20613455c | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 1dc9adb174afdf0666a83e3fce70a924f6433cb1 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | b17f33871189c451421e1dd0898c185e5afffc34 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3036d9e779df2ef11d852bbef07ef9800386af98 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 0a60bf95f8beb3cad7653651739567dc1a17401b | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 376328912faddf766d1d6eecd644facd80ee7b64 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | c11bbcce20c39aa47db4cd210f3a9d7d3c4e5d9f | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 9964e930b356805cddf4a1b7528de8ffa685688d | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 3c2c163406153a5b55c34fc30c3fc7b1aba75bba | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 92661e5b41a3bd759b55eb6afeb74729e05f0dff | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 072a445de3a84dc15b7980db5a8e5a8e8a14c447 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 48f4153816742e5cc6aefa596b3ae7117f5443e7 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | bf4f3094c41db40f939ab81c937c6be98d6334b8 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 65e660a84a20ff0e9ef0f13b5d9951f61a6f5960 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | ab815e25954fb5d7168f40bf69bab9e6aa1d839b | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | a9f48de4b727a0171024a4ec793350e8ace731f7 | eng | gb_hmt_sanctions | gb-hmt-12999 | |||
Person:id | 21d6a038c80d4f617f69fc3acad0f8c3af0e54ea | un_sc_sanctions | unsc-690728 | ||||
Person:id | aaf6fab5ab068e3c61580c8168c8bc17818db6b7 | eng | us_ofac_sdn | ofac-16724 | |||
Person:id | 628d3acc9c74a6dac33bf1de0f9c9946565a2218 | wd_peps | Q112077215 | ||||
Person:id | 4fce848a43dd2e8f23860024acfe38ab95162cae | eng | gb_fcdo_sanctions | gb-fcdo-caf0004 | |||
Person:id | 544c69e8d76f5b265ec9d881a434bd91f920183b | eu_fsf | eu-fsf-eu-3890-20 | ||||
LegalEntity:id | 3f0dbe87894d7d1c2d0697809b4bddba4a228647 | tw_shtc | tw-shtc-7920457a955813ed605fac4e97bdd75b9de3c1e6 | ||||