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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c732622e52d787d0756dd912884f2771e4ddd3da | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | dd221c1772ed618cdf6c2d98b41783a429ab829f | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 91bd830eefbe80e4be8e14e028140f53d74185a9 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 86bb9aa5d8afe0bb44bafeb87acbddffe9b720f8 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 49fe9a10a9526859b44169cc37eeedf585cd5b3d | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | db6024d5986f000bbc5ac6b484333e529d14b426 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 0f4b49c35ef5f6402156b677717bfe87955c9829 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | ff2833b0a46fc42a52903c7c625ac76042a4802a | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 831568d06ac8400a1141b6597123a7830227f042 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 3056de3c3d5c22f91a3b36450fd8f3f07a69d33c | tr_fcib | unsc-2854925 | ||||
Person:id | 02b78f4f4e6e273b87b5d6ea7d73f37dfeae1520 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 0e71c9d75306b6a023f14dce478a51f2dc9cee22 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | aaa6b9bb9e28683d8edb55f05d2f51ae1cf0e44d | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | b3149c5c4318864d0654120e7002039f07c0ecdd | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | f239d18c28cd9ba4ee27bad6f2db34383a2be009 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 78f12ee96de77bf50b6ad245a7255ca37ff654b6 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 38811a76e7a9ea5c713f2a8b14f71f150c693422 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | b51e92ffeece44f4e3854a68fd5eb76339a2cbc1 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 1ee2253fba11c9222763299ecfa19fc4d4c627b4 | gb_hmt_sanctions | gb-hmt-10834 | ||||
LegalEntity:id | dbe546bd0802e8033f37db82ff6dd2e1b65f4c54 | tw_shtc | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | ||||
Person:id | 13467343f239d9559f9b51e63554f7fbafaa4de4 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | dfe4bc86830d2dde7f55ba132e3c7bf3da97285f | eu_fsf | eu-fsf-eu-307-15 | ||||
Person:id | 816b4964e1ea10ce7c729d8dd0d1274e075b02c5 | au_dfat_sanctions | au-dfat-1112-abdul-haq | ||||
LegalEntity:id | 925d7e1b726a46511b6bc20cd1ec36bd54c64bd5 | tw_shtc | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | ||||
Person:id | 0b5725acee7c4b9ac521401b2f03a489cdb18928 | un_sc_sanctions | unsc-2854925 | ||||
Person:id | 06804e22daefab27b48430eb1c2e0a809380d446 | us_sam_exclusions | usgsa-s4mr3q199 | ||||
Person:id | cd8cdbee952c59167fb3d990d73b062a9420222a | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | a21edd7d19b2f251ba48be3297f358a3db2e65c0 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 26799129f9d8a79dd1d01b90d153cf02dd43f7d3 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | b5cf540c03aa079cdafc6abd5b4509f1595af39e | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 9f08e64494542f58e7ad15093ad2176fb2e963fc | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 19adf4418315cc8a46414e59247150e25035c82f | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 04d1d7617724c7ecf59d4ef4e17e4885382e8769 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 18ebc7658bb690c821d4205a1f85958649aa745a | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | ade712567ee5430253127e18c1cf56ce8304cf25 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | d13c4b5731e7e37979343582c8789c30770f2968 | pl_finanse_sanctions | unsc-2854925 | ||||
Person:id | 30d60dbfb0772fbac3a635d66c99306303baddba | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | c9e3ea9363bdd33780a5f82730f89d15e5752922 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 2d89d72571ff3c2dd8d1f6501d8d80b2336d7828 | ch_seco_sanctions | ch-seco-83020 | ||||
Person:id | ac3e6ccfe89d6a7fcdee48c43059da7ec9947de9 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | d7b056d1cbf129e6c42d35fdbe102c2d14aed102 | za_fic_sanctions | zafic-351-abdul-haq | ||||
Person:id | 2c4c116249a703c626c3b5063eb9c94de98847bf | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 6c5be6ebd145d273914676a67fb553de4abd52ff | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 78c3816b7a818f1013d0b7fb9b065d0bbdf61ff1 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | aca39f0823d2f179804fbc547d46b13527d22cbf | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | fde72ee3b33ce6d48662f369b071902a31ea5650 | fr_tresor_gels_avoir | fr-ga-2993 | ||||
Person:id | b239172999b61eb3e3347e70b3c4b88e86a6bb39 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 4fa67c207843bee7e29e13566fb89c00d40a9c49 | us_sam_exclusions | usgsa-s4mr3q19d | ||||
Person:id | 0b919e10514ba861802835f8e5e8affd90f51155 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | d86305a234d3f55c837d88acc0685f20d0e8629f | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 779feaec595f453785a6c4ef8e4b8298f51bdb4f | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | b92af45c5caa8ba4d4ef0c203730e350d5938853 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 388fbc03a334717f6ad73024e91902b55b71ca74 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 53f59abe6e87139168fdf2b321c40390362495c3 | us_sam_exclusions | usgsa-s4mr3qqdl | ||||
Person:id | f890088baeefc5ce99044381d627cfc3f7d457eb | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | c896ebee66655b63bbcf7ff7ac7d472a193c95d2 | gb_fcdo_sanctions | gb-fcdo-aqd0103 | ||||
Person:id | 343d7aa824fe6120543afd6c72a34e13b79b8b1e | jp_mof_sanctions | ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd | ||||
Person:id | 91edfdd0de22305a919b0ed9b188f13ad16a6949 | ar_repet | arpet-personas-2854925 | ||||
Person:id | e9b4309246aa029a2738afe7b5f11e9bbbcc7334 | qa_nctc_sanctions | qa-nctc-2854925-abdul-haq | ||||
Person:id | b990391d37594f6abda239b1318bef3225c685c7 | us_sam_exclusions | usgsa-s4mr3q197 | ||||
Person:id | 2d691e3e066ef19adf5b95cffa2843ec80e9b228 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 8126bea961b39dc97df84ab74cf4ad9211d92b74 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 09a20cb4e0fb8567e95efb33f029830f9e8c1134 | us_trade_csl | ofac-11353 | ||||
Person:id | 4ee3e37a56e87855b13fbcc267ea5cf7f8366046 | md_terror_sanctions | md-terr-432a312aca02891a3113c2f424cd801d7bcca3fc | ||||
Person:id | c19d8b0c2da7cbf74be277147e19b79f6e7d3a0a | id_dttot | id-dttot-77828bf00906bed0031fafe8710f8d2d8e279282 | ||||
Person:id | e6da32d190ca0b7006c68ddd98b53dc401e49420 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | c621a60d6ed577b9afc3363c8b26837686b629f5 | us_sam_exclusions | usgsa-s4mr3qrxf | ||||
Person:id | f1ec579972b72b47a9cb4fee03d80cff7145a01d | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 2359e68a1570af2357077aa27ee2e90ec483e85e | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | cd4bd5e07aa0fbe523569e972539edb71e3ab2be | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:id | 7dcc6b7c906733d9f80ea290b5e81c90081b3bc8 | gb_hmt_sanctions | gb-hmt-10834 | ||||
Person:idNumber | 653225197110100533 | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:idNumber | 中国国民IDカード 653225197110100533 | jpn | jp_mof_sanctions | ja-mof-eaa1857186947b41c08efc43d966ce4c120d8acd | |||
Person:idNumber | 653225197110100533 | eng | us_ofac_sdn | ofac-11353 | |||
Person:idNumber | 653225197110100533 | ua_sfms_blacklist | ua-sfms-1151 | ||||
Person:idNumber | 653225197110100533 | eu_fsf | eu-fsf-eu-307-15 | ||||
Person:idNumber | 653225197110100533 | be_fod_sanctions | eu-fsf-eu-307-15 | ||||
Person:idNumber | 653225 | il_mod_terrorists | il-nbctf-20b553b7da651e4c53917de5e25f77b6f0251f11 | ||||
LegalEntity:idNumber | 653225197110100533 | tw_shtc | tw-shtc-d9ed7ad72229d626d8b3d02524dec71963eed94d | ||||
Person:idNumber | 653225197110100533 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0103 | |||
Person:idNumber | 653225197110100533 | fra | fr_tresor_gels_avoir | fr-ga-2993 | |||
Person:idNumber | 653225197110100533 | qa_nctc_sanctions | qa-nctc-2854925-abdul-haq | ||||
Person:idNumber | 653225197110100533 | za_fic_sanctions | zafic-351-abdul-haq | ||||
Person:idNumber | 653225197110100533 | eng | gb_hmt_sanctions | gb-hmt-10834 | |||
LegalEntity:idNumber | 653225197110100533 | tw_shtc | tw-shtc-d257b965b043dd295c56ccb1206e3cefc546a1fd | ||||
Person:idNumber | 653225197110100533 | un_sc_sanctions | unsc-2854925 | ||||
Person:idNumber | 653225197110100533 | ch_seco_sanctions | ch-seco-83020 | ||||
Person:lastName | IMAN | eng | us_ofac_sdn | ofac-11353 | |||
Person:lastName | Heq | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:lastName | Khaliq | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:lastName | Haq | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:lastName | Al-Haq | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:lastName | Saimaiti | be_fod_sanctions | be-fod-148ce5f8f9fc444f70213668922eddcac513816b | ||||
Person:lastName | HAQ | pol | pl_finanse_sanctions | unsc-2854925 | |||
Person:lastName | IMAN | eng | us_sam_exclusions | usgsa-s4mr3q19d | |||
Person:lastName | MAIMAITI | eng | us_sam_exclusions | usgsa-s4mr3qqdl | |||
Person:lastName | MAIMAITI | eng | us_sam_exclusions | usgsa-s4mr3q19f | |||
Person:lastName | AXIMU | eng | us_sam_exclusions | usgsa-s4mr3q19c | |||
Person:lastName | MEMETI | eng | us_sam_exclusions | usgsa-s4mr3q19b | |||
Person:lastName | QEKEMAN | eng | us_sam_exclusions | usgsa-s4mr3qs1q | |||