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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7695ea46556616a1a061f041b5fa0d4d6d44e7a1 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:id | 3a052b918c3526dc1b9fd4606cdf600aa3303957 | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:id | 0893bb8a83be6467cd551e88b3dac31619cbc2fb | jp_mof_sanctions | ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 | ||||
Person:id | 597ae4c81eb9495fa98a4023fae06da878290364 | us_trade_csl | ofac-9758 | ||||
Person:id | 06b04d9e3812cc76044b84a0d071e72a6a0f418f | fr_tresor_gels_avoir | fr-ga-3044 | ||||
Person:id | b64a7b2a61033943429d8659ab7dad4546f53d0f | un_sc_sanctions | unsc-112138 | ||||
Person:id | db4f966cafff57330a6dea03df26899ccc68e65f | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:id | 82e75aac07e69e706f50092b78f0f7389f20944b | ch_seco_sanctions | ch-seco-81905 | ||||
Person:id | 09af8e8cde605b2792d37f01e943f49aa5e1fb83 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 7fe03a518ad34f9467d103e1ecd4bd4d0583c15a | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 4c0e394662b298509e375aa06ed5b43910fe5930 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 9f445c4175d9c7b8e4f02f20eedd33b99befe94b | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | de8681c09f9a9fe1fe68776bb9af4915509ac913 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | d854d8a94e78c0902e90e0788accc391c747d0cc | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | c0d9c594f4a190e1819c89f645153949531b64f6 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | bfe29fe1cc5d7b2238a9b823f421499fc24e7df2 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 91ff6b5ffe6bb7909a098fb0206b49c49dc9c128 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | fdabe11da9b7e8a4d18b50d5d6fa143b9f75f050 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 58636f86b37d33cf048dc5d439981fdd9b3a1797 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 1e567f216dc15002b8a0437b4eecee6607339bbb | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 042bdfa48cf1c4947e3ba120fd6896a70c4029e0 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 2683edd28443dd9b92a4f1700bf29f097aec654f | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | e435e2f28c055fd8a195dc6cde1c0ce2fc8095e8 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | bc8e2b4d0bf689cbdde178f1fc8ba982f849cfb7 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 33e875001e0617d9b8fa0e11c33b609d9325801a | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 05e4b962988b2ace91972a0fc8305a5b80790436 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 61fcef1a813fa88072fb4565b251c9b4c7681fb3 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 35429d9d602f2fed0ca116f0ce77d48a6ce5a628 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 63f5c269eaeb3abb2673fa8a33d788e0ecd50104 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 363e5d6795c8aecc79061f0c04288c6118c70774 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | d6c67d179b77547f20f98477abef67039d6ccb23 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | d40eeb95389313172cbb788ca578903ce080ab21 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 362f84bb476be7c1e605fdd9088a886ba1b771c7 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | e5f6253a6420dc80f14cf880d7c72668064db136 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | dfd198b20d75b2b27c2884216d9b6458ee87157f | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 91d217e5c02ac93b00ca9cc4fc85ce7a97b82672 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 5a1ebbd8592434a99272b0d5ec01beb3a5493fbf | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | d317ca62022398de9484737408f2e3cd481d395b | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 44f74b8010745f541ce65f91d1ed4710ce21956f | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 2c4335e7fd1c695877a21acc7e9dffddb4e14ede | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 162ae7e3428de02f2c44c7f94a4cecb20f038916 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 18dbc84ff0f76a1c5fd10c2292f6c7826302d9c1 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 4a0d0f699b1f3e7ca5b81c2504fcc65539ab5e13 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 59d226de81267f596c76df7cca4c34c055fbee44 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | ec0537840b19e1d5449ebce4f65e489d3c456caa | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 74e7c6511ebc5171dc678f4ce17702246fa24c27 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | bc6c43386bb6af8ba0d6d5d634dd59179c4477a4 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 6c159291ebd3181d1bb7d6d38f46eb9746518478 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 91870e397d3e107b949dd9af18d43cbf77508770 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | fb873a7a0027e6b56170733fc1f26f36028412d9 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 93a436e5b98d80d18b3ac003f9e5a0cd09d3398a | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | c16a32dcf2e79fe75f9534b1d0ec0763a89019a1 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | af43a9b5acd0517d2849fd24804d8a97829624d8 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 74506ea4c4ac0add5bb38759c505a2e6900a6d9a | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 00e06b1ebfa053123b7055cc4f258f37e5a0606b | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 157ec48de4b5293e84ee70d03aa2afb36919c600 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 5cf8e2964787d2f0a551a6bbe310a2eafac1c730 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 83b2b551e58feae5a36deffa8407e1e16b5586e0 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 72e62003a97cedd8137d546631958b317ac3b6ec | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | f8bcec6e686e6cdfc9e5e08d341a57c8a60a0425 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | eda48df76f7b6cf59c9e6f0106e973ab89b9e329 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 89a612a8404724a100fc0b96879a978f38e801eb | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 5d9d883b250a81bff62b3ef00705070aefc6dd17 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | b4d763b858d6e63bdd554f02722a416adfee0508 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | f75ee55933729d5be0744287da1b02f08e251ede | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 52b580f954386efe07e80b9fa53b2ec9880b1c93 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | fb83b32b887bb3a71bbc065a35346e4920131808 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | df05cb5a7af359150c3d4a17e6bd80230925c8bb | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 1b4402bb7832502c24121e3ea886d6f7518a6a57 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | d79d7b169405b846fb587471f94215eebebc32e6 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 15046b41498f68e33502a21645bb592786edf889 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | abeef175c9a0639eddd29ca8eb7cbe994be1a1a1 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | cbf62cb77c07d528ad45ccca8c2a5856d41101b2 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | ed84400b680697bc8a37f119d9dbd63c6a5b6b43 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 96280e803ca64a33f345f8c79e1c66d8a226e1d5 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | a32266d9183c09b605ef2d2357e30b4be826e633 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 7635f2b7d4e6ea6a6d13c6b4308a68fecf245b73 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 19ab2d2b0a6d56f0cfde0c466111690af373d81b | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 3b31f1073b5f041dcdfec369ef8e9401d1899d72 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 269a93d14bcc842470af4efaa01cbe121f779716 | gb_hmt_sanctions | gb-hmt-7863 | ||||
Person:id | 1f701b168ac1668e26617ed3a8cc789f51f1761a | us_sam_exclusions | usgsa-s4mr3r7fk | ||||
Person:id | c13616567bd8a3b371e5a315c515770751411cc2 | us_sam_exclusions | usgsa-s4mr3pbwb | ||||
Person:id | f773f51ecd0428a48d68f4b7e3b0aa888cf34b0b | us_sam_exclusions | usgsa-s4mr3pbw7 | ||||
Person:id | c2206be0f8c6d52816a36cee7df822f2d12b516c | us_sam_exclusions | usgsa-s4mr3r668 | ||||
Person:id | cadbe4179488e5e45d224ea891c49f436a55e59c | us_sam_exclusions | usgsa-s4mr3pbw4 | ||||
Person:id | 3db49d981ccc21777cfc0c420c28eef439af37e0 | us_sam_exclusions | usgsa-s4mr3qzpk | ||||
Person:id | a93dfead6b2ac158cfe0f6aa9d6e06bd6de19db3 | us_sam_exclusions | usgsa-s4mr3pbw3 | ||||
Person:id | 8e8de9241d9045b994b355a477aaf00bb2ce0104 | us_sam_exclusions | usgsa-s4mr3pbw3 | ||||
Person:id | 760234bef391b2903cd8b47e6a5c5c5b18dd3ede | us_sam_exclusions | usgsa-s4mr3pbw6 | ||||
Person:id | 90e6dc1a7cf0d25ba31ac6f12613cd1d452f104b | us_sam_exclusions | usgsa-s4mr3qzpm | ||||
Person:id | f7bab94c5eedc6737ba738bf781c07b6f6728b67 | us_sam_exclusions | usgsa-s4mr3pbw5 | ||||
Person:id | 907b2c82cb26a49cd952531e8e5e16c2b20fed15 | interpol_red_notices | interpol-red-1993-14193 | ||||
Person:id | db2fbc218c61a576d5afaf0d53cabb131ef708ed | tr_fcib | unsc-112138 | ||||
Person:id | db7d25f7eab7bb7150eb3463185b33ec9cc1936f | us_sam_exclusions | usgsa-s4mr3r4ws | ||||
Person:id | 1e7165fd930dfd1404118bab6a759dea4454015f | mc_fund_freezes | mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 | ||||
Person:id | 35dfd3b5affcd09bea2f6966c84493f4c1bc68da | us_sam_exclusions | usgsa-s4mr3pbw9 | ||||
Person:id | d7f0874aecd1160968e3fe50d3975b4d830c3feb | us_ofac_sdn | ofac-9758 | ||||
Person:id | 64b94fd5c9dbcbed1c87f09a4a40a1fa9f3c622e | us_sam_exclusions | usgsa-s4mr3qsk5 | ||||
Person:id | fd94a8dab92dce362a2663a55aee8a21d8230f14 | us_sam_exclusions | usgsa-s4mr3pbw8 | ||||
Person:id | 0cd4cab23820829d48787599735a7aec2497ed27 | gb_fcdo_sanctions | gb-fcdo-aqd0159 | ||||