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Canonical ID: Q5434993 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 753779c770011e6c3d3025aba116e6c1cc06aab1 | mc_fund_freezes | mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f | ||||
Person:id | 126bdd4dc9186f9ce748a1c505423b146f13cac1 | ann_pep_positions | Q5434993 | ||||
Person:id | 81bc234a7602c5f8cb336fb86ab46eb16bb088e8 | us_sam_exclusions | usgsa-s4mr3r7mz | ||||
Person:id | e338500714f5e9fc93b910c24672d65479b8af04 | us_sam_exclusions | usgsa-s4mr3q1kq | ||||
Person:id | 44c2440086d865d7a084db6814a34ed6776dd3fd | us_sam_exclusions | usgsa-s4mr3q1kr | ||||
Person:id | cff0de8791a6366e8f2329155744e147d1e0d4c1 | us_sam_exclusions | usgsa-s4mr3r7vd | ||||
Person:id | a620864a92144fea8d32d632f40a37f9e4ec2a43 | us_sam_exclusions | usgsa-s4mr3q1ks | ||||
Person:id | 3c532d608c26a97b1f841cd0a4740e2f7db5776f | us_sam_exclusions | usgsa-s4mr3r7vf | ||||
Person:id | 913d0b1a9cb8a925d1237c574b6ea25e45cb5b09 | wd_categories | Q5434993 | ||||
Person:id | 782c1fa837fc695e4318b4771f128c14add4df77 | fr_tresor_gels_avoir | fr-ga-1317 | ||||
Person:id | bdde335bc9ab26ca540aa7f6816fbade3ad1ba44 | eu_travel_bans | eu-tb-logical-5623 | ||||
Person:id | a3e589b62d7cb9c7bab78bdd5de014a8e493aef8 | be_fod_sanctions | eu-fsf-eu-3740-50 | ||||
Person:id | 3c413b29e4ec14a0a8225ceada9ad9c9851b514e | wikidata | Q5434993 | ||||
Person:id | 9315d9d6cf41b455b5454e2aa25c9603e1e49951 | be_fod_sanctions | be-fod-55cab1e9f75d7dcf097c7f900159ac74ca015eaa | ||||
Person:id | 6748386846de8f50d7d9009f3c2b256e37527704 | jp_mof_sanctions | ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d | ||||
Person:id | 9cb32ab70379955713d73301b9d67d4d498d408c | us_trade_csl | ofac-11741 | ||||
Person:id | f7be7a1c23174c8002c6d4610327dbc2595a2d93 | gb_hmt_sanctions | gb-hmt-11095 | ||||
Person:id | a104be03b52fd1136fc2bafc4bb6ea181eeb5199 | gb_hmt_sanctions | gb-hmt-11095 | ||||
Person:id | 6c170452337c49104d5b45062e8beb59d41d126a | gb_hmt_sanctions | gb-hmt-11095 | ||||
Person:id | c85991904269679575db8fb1f1329308a368d136 | us_ofac_sdn | ofac-11741 | ||||
Person:id | acae5ef3dd011f07d3e97a1bb250444f9d6e2ccb | wd_peps | Q5434993 | ||||
Person:id | 0430c0899f1dacbd7623161de1edb6edf32b9c5f | za_fic_sanctions | zafic-470-fares-mohammed-manaa | ||||
Person:id | c7b7d8c6354facf08e4eabde66946d592c97d804 | gb_fcdo_sanctions | gb-fcdo-som0008 | ||||
Person:id | f0c743fc0fcee0b673e28b82aa34491eb55cec66 | gb_fcdo_sanctions | gb-fcdo-som0008 | ||||
Person:id | 7ee2dfba21d02c13ea95019ce2557534ac3f68ec | gb_fcdo_sanctions | gb-fcdo-som0008 | ||||
Person:id | 5e815f7b05820667cac158730062cdc52c104445 | gb_fcdo_sanctions | gb-fcdo-som0008 | ||||
Person:id | 70c7ed0c7e20a9024a80376aff6384ea8533ee66 | eu_fsf | eu-fsf-eu-3740-50 | ||||
Person:id | df5601dd1b05d1e603b154701d69f3cb06254c1a | un_sc_sanctions | unsc-6908040 | ||||
Person:id | 6bdcd040bbc750f253a0dbdd442aafa155151ef0 | au_dfat_sanctions | au-dfat-1147-fares-mohammed-mana-a | ||||
Person:id | 5aebdf269209e510762f56a6c4cdf574419bfe2b | ch_seco_sanctions | ch-seco-8053 | ||||
LegalEntity:id | 97086f7d7f7884fef715cabbee1a29e6e042f596 | tw_shtc | tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7 | ||||
Person:id | 9f74fa08128b05776203e07ec4d6108f1fe6552b | ua_sfms_blacklist | ua-sfms-1082 | ||||