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Canonical ID: Q3326209 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 56e3338fdd103886e993f4c509abab3443e63ed2 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 597248718ca118b2e7f83e50f1e23310a7fe0faa | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a36a5ef13ff32cab613f2876121e1f680088dff4 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 7c8358bbeaa1518420b7bfe264d9acb696136a3e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f4ac688584f011af775c5796f6aab5996158774e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f98d1984ef4240a26e087201921f2fbfb910775a | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 35d83cd066e481ddeb33453252deec5a368bb7db | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | b767401c8c875e0e635d6d1ec11111f25a686b75 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 376e9f541de616d2a0bb57853c477ee4d33729c2 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | ad91463e0a5d1492577a89fdeceb4ecb6829a352 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 878da6d4b1266884d8865d017b90ed1d55d47d43 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 4beaed517668897710f765814cbd81cd7cd35465 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | bdb4348139719220f9a9cc5811bc7b9ce17da39a | be_fod_sanctions | be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876 | ||||
Person:id | d44658079f20b9bcfd6ecbdc6976b10a27db2fc1 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 9d8b5a496cdfe5a2e4b77065decbc94da0c7fa59 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 886ec2ab9a010db06cb32bdc50b09ec6fa6abbb8 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 1367b0b7f1e526ca2d163c6ebdb61f84ee1f23c5 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | ea6bd7ec2e4b38bde6c692ed786a315425b11be5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 26f028ba06b3e3fc7c5c5539db893c4175100ffc | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | ebeab6b7e9edbd59c2f43e83b2e787bea55cab68 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | e249e5ef2796719d602d99a166cb9b561ca71738 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | d8b6429b431d1fcb21ed10c2f61211ec363d4e8c | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 69a433621add7d15871dffaa1157ecbcb9d0731b | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 308f7aae9efffa2b0c63f8c46b5af8804114d51d | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 227fb249ee1682197f419eba9a7ec47ee7e9fae5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 58babfe392f020ba5bc696db28bb2e2c08ab3446 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 3ef24ef994fd6f4170d61384aa77a15c40b9425e | us_trade_csl | ofac-9608 | ||||
Person:id | d9cba842e1c873d0b073f56eb0d7f238d3804f78 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 956a88bc6070593cc7d35559324a08df88e4ae3a | un_sc_sanctions | unsc-690785 | ||||
Person:id | 20801f07a4c2bb5af0afbec51a5fc97978f0b7b5 | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:id | 16add7e59f3c31e5c1b59ccddc74cfc0372236fa | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:id | ecb78717175ad3e9fd59255a51f76a898d5a6e85 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 3a9d45e6465d30513110bac8d1ab1399c8f2f3cb | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 1bafa66afbcc0b5702ff96f18bf89bc45ef86a50 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 50923ef7876b03faf6acb062ae50668b483f2bb5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | ba50868dea770cd8f920247ab98b93930fd3b84c | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 87cb7aa32dd0311ce4508b0ccf9cae36a80779f8 | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:id | 7ced7ccb875605067421c004962cdd2475497f75 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | d83a06a2e13243af6ce1dc0477d9b77d38d7a7d0 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 058a1ef0702ed77841f5d1b0e047e1aef8179195 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 9bbb85df5b67097a5decb30c96a21cd551c33dbf | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f6bfa5ac6fdfc7251304630010a149c2a0c36301 | fr_tresor_gels_avoir | fr-ga-1375 | ||||
Person:id | a4791f5b963a4b0af87954ee1ad091d8b341c54f | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 87bbfbbf79ce2c1db32937101fcbfd01470ba17b | us_sam_exclusions | usgsa-s4mr3qtp5 | ||||
Person:id | 9ca416be8932dc04e19c878ddb09c8526021ede1 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | fddacb4a730a90c4e80f8fd5d2fc9df6b028a821 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | fb7b0c3ffb941e3902b2d7c20d2da68831b093b6 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | f0ae3a75946615162e9de42e98477b24be548059 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 0db6f210cd9efab11d021916068be2c9ae596426 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | bb0261f05d35f7871ab82c5009a056c33c43ddc7 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 847768afb1a9dae4fb968b26ff01f5a72ab558be | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 5238f8554ff7af1c9ea1504d6db467f281825132 | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:id | 64e831f8ae15795d00f513efe22d6518f0e85069 | us_ofac_sdn | ofac-9608 | ||||
Person:id | 012fdef258c4ca3bfb7be4e0f83b8745f22ca89f | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 1b58f5e9feef82b189cc66c8560da2a977a46d94 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | a0ca908a2e9680fe149ec593f717c66e356e6f77 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 2cc803493bcf9330239711d4c51ed6adb192e8f6 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 42c43874c349d07b8a3b2d18ffbdc69fd6904301 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 92da7f86cf27c5290df15ef0e02d2a0e2bdeec8e | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | a5378f9629481d314954c52a7f6f4e19d7d26359 | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | ||||
Person:id | 937bc14c899f06dc7be2e74e2a4b83eaa03f720a | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | b35edcfec34a4cebdfba070dbd1885aae9582fe1 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 5b9ae8e9ee6eda1775236715d902d90df9360a6a | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | a82b4fd4f3cea9473b925d782adab45afc5155e4 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 5b572039f5a88f3209876e9bcb650b7b906c6d5f | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 80a25d8614aeeda3466ef27f49c944b9e5b5ef65 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | f54a6b04d330520c9b626ee61191cef106e5f225 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f8b1f24d8b2192184062e4973a71bb195066ecc9 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 36a92585e5069f827ba737cbd9eeb74a4fcf4e6d | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 6967f1177bb9b8214c25863018eb89b22f22ce96 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | ec804e2ad282d6523eaa59a1037c1e0c28ed02cd | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:id | 40a812e8befec5db87933aa7b96a310e82593ff3 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 41e9328b71c5979008fbffc52e012c4d1242d72e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | dd24755f88be5aadb1a4c9261c914f09a2c03fe3 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c832a453b1f20bd5d33e89f14843e607bbbe5a10 | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | ||||
Person:id | 327aae9c62b9952c73a815e5f0cc765b8b213ed6 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | a1f859bb695c5821228a4b986dc89176281ecc93 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 7cc6701df3e41b6bb40f3949f665575cada72d20 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | e7ca870df2988adf71b0bdf3eaee9dd055822601 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 22c1d4ba34b361e267ab59db85d3b2e5891324ca | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | c3bbe28871a1b53b993a6a8e14bae1a407c4c4c1 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 7c259254db037ed8d8f3f8ba548f5c058e356548 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | dcb4737ad8be0404f0a09f7ffaf232d29404a6f7 | us_sam_exclusions | usgsa-s4mr3pmyf | ||||
Person:id | bf4fa6b1d6b46210da06a7d4463ba98348167635 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 4a05befde21b9b83ac8c99346405a1f615bbe4d3 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 6d75b8228609a494189b3e0c1d81273fbc6b72a2 | ch_seco_sanctions | ch-seco-3078 | ||||
Person:id | 008eaf9352822560e5bede0bdab7d0f9e97a559d | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | b53d62e8da7c3bb10a92460cadc20099ed54701b | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | dcd956f90cefa7f3a2fe5a375b60a3aa3daffd09 | gb_hmt_sanctions | gb-hmt-8836 | ||||
LegalEntity:id | b2cb9d7eb12586c541297d1c86e9632661f6effa | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:id | 60e8c481364372ffe3c45c2b21838a1974e72ade | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | e6e4077e11325c6fb69060c029e1a18a84d192f9 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f31e307f7413b9296a8f6f30d5ab707023f1da42 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 25cfa4543a9dbd85f168974e125f8b95e071b83d | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | 020f3cbe08db7addbb35e153c813206520fa4fc0 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 6110e733519be3c5e4b293db9de9e9d73678ccf5 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 174974d345f19cb2e68afe5f1b8421c046c94f91 | gb_hmt_sanctions | gb-hmt-8836 | ||||
Person:id | f02e19d54e69e18e86ab5bf649c06e6d8fc9605e | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | f112f2aa148c9da7fa20666372fb0f82fa5e7413 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||
Person:id | 133232d6ac86cd1b09b895257cc62c65f55e4403 | gb_fcdo_sanctions | gb-fcdo-sud0002 | ||||