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Canonical ID: Q659976 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5f8e0284f9ef24079a7fccb252662182a5f191f3 | us_trade_csl | ofac-7265 | ||||
Person:id | ad55778a17e1294c6b93f7914e53e37a2359ea67 | qa_nctc_sanctions | qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh | ||||
Person:id | e208daa9bac270803614fd24abcd0ed711ec04f8 | fra | fr_tresor_gels_avoir | fr-ga-2902 | |||
Person:id | 1012d46ab391060c868fa4f0fe5ebaf4e9462c46 | fra | mc_fund_freezes | mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9 | |||
Person:id | 2b3779f68b9a5c415e1d0522f78299d889a2d483 | un_sc_sanctions | unsc-111943 | ||||
Person:id | 3fcfdbcd6bdd7e7d3ca9f4d004c166fa9d2a50c9 | au_dfat_sanctions | au-dfat-359-ramzi-mohamed-abdullah-binalshibh | ||||
Person:id | d90a8ee5b278545c44860445efed49385d126272 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 200333c58fb500100c8b6c78fb924cf0dd325824 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 67d9402f14cbb5a4bd42af394f5d4ab37364f8ee | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 8b619ac2b7bc8a69ff88f293e417127e017cbf8f | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | c6d87bb89bcd2defe567cd6c186bfb1569b5d50c | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 553100abc005627f9c69e623308b8b370e7637c7 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | a0e15a3c67abfacb0ff9c4028ba4d6e070e1013c | ch_seco_sanctions | ch-seco-80986 | ||||
Person:id | 01ab3beb3bee5663cd714398c2e900c6b90d69e9 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | d586795c503291e13b96ca51344c2a862399d9f0 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 42e396d5f76c80f9f343273573a50ddcca8aff75 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 82644c50b1216f806da398d5a062ce639974c990 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 84e7286a047a973413672c736306df86ab0d4406 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 72742ede965bab847e0b614023e1a3a790f140cb | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | eb1039fceb727e871e1f4941721aa5f33c009796 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | d71ead207534c7f2074b293d2a3340ef08d3cbd6 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 8cfed94e22dc00fc4396c89ed1fa775fca684913 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | afab921f5ef5cc43761aa95d4752f3b4feaf3dbf | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | e8988fecfa0bf3604e48a69c4651fa422cc818f6 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 8f2d91c09124d27109d5a4d470c905fccd1ea14c | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | a80c16cfd324c451870d788f719b4fdd84501b1c | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 8b44ebd06917ddcee7d9d82c9413c270f7391706 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 6f97a5f256fdc044eabb44b1d18ed973771ff3d5 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 8986efb867fe8396bf535272985173baa0ae76df | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | ca2fff5a1f917e0705f769d6a12b1d5f82613f65 | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 49f8bbfa2a98fb122d067c3afa29d447da029acc | eng | gb_hmt_sanctions | gb-hmt-7098 | |||
Person:id | 2eabe55048b00521f1f885e16a6ae64680ca07cd | eng | us_ofac_sdn | ofac-7265 | |||
Person:id | eac46d301777e9e7478f2b86ed6bd83bdc18df12 | ua_sfms_blacklist | ua-sfms-401 | ||||
Person:id | 982379cb96d427889e9ac071e30bff6030109703 | eng | us_sam_exclusions | usgsa-s4mr3nx5r | |||
Person:id | d010c9d2c5f1ef0e5b60c97f5b53ed6f9932cc4d | eng | us_sam_exclusions | usgsa-s4mr3qszk | |||
Person:id | f72b76674cd04fcc820668ffbbf50e3c386f2874 | eng | us_sam_exclusions | usgsa-s4mr3nx5s | |||
Person:id | e90cdabdd0de853557323c6aaa64bfaf56b34a0b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0292 | |||
Person:id | 9506f91981cb91c0a751068353b18b0cc814bfa5 | eng | us_sam_exclusions | usgsa-s4mr3qszl | |||
Person:id | 3ca890025c47e1bb31fe4a03e9dc0529debc6c2b | tr_fcib | unsc-111943 | ||||
Person:id | 735fe444b2ecbce342f08053419528fcfb8618fa | ind | id_dttot | id-dttot-0409ee1a13a119335368f033902b0d565561e149 | |||
Person:id | 00994f4b82a500e73b1dbc9bc8d535343c136f5a | pol | pl_finanse_sanctions | unsc-111943 | |||
Person:id | d21d60b3b1a3c6625f2ecadecf14e84786cba917 | eu_fsf | eu-fsf-eu-639-12 | ||||
Person:id | 1fb86956da1c300e9b32a1fefc201631abd1436e | il_mod_terrorists | il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55 | ||||
Person:id | fbf2057c1322edde3d792ddbf49f8cfb39662470 | ar_repet | arpet-personas-111943 | ||||
Person:id | 5bb3780aa3de961ff71dcf5a427f453323bdbfc8 | za_fic_sanctions | zafic-249-ramzi-mohamed-abdullah-binalshibh | ||||
Person:id | 0cb85a6b375d3bce2951c21db3411c8c17bcff10 | bg_omnio_poi | omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb | ||||
Person:id | 75bea94fd2717e55dca78407b15ee258274b2783 | md_terror_sanctions | md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1 | ||||
Person:id | 658a8791235cea981263b1dda025adc79cfe3d7c | be_fod_sanctions | eu-fsf-eu-639-12 | ||||
Person:id | 520a0dafc677ff4bae534610fd50c455e44278e8 | jpn | jp_mof_sanctions | ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12 | |||
Person:id | 53d9520ac4de16be2dd2f7cf75063e828283d093 | eu_travel_bans | eu-tb-logical-966 | ||||
LegalEntity:id | 94ebe4fae4e679dd5c49fb323e0417536edd6493 | tw_shtc | tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592 | ||||
LegalEntity:id | 751c3780425aa2e72990f6ab66c85729570519d8 | tw_shtc | tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28 | ||||
Person:id | a8aec7515fb220b36a4fdeacd399cded040ba044 | wikidata | Q659976 | ||||