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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5f97cef1f1b34e92751d934b38683d59e23d7f45 | ch_seco_sanctions | ch-seco-1788 | ||||
Person:id | 2cd8703ccaff906eae1a41abfe07f4403cf13ccb | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 32dfc6d5461d0e6d4de5b8582132a29352e9c3ba | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ffe3cb02d99514a83e085a6efef4b32c30fcddb6 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 37e70d6d1e75ff8bf75c1f4a7b9ff7b94cd2edc9 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 90264ff819a7b2c2dd957a5bf9fd1dc37f216a66 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b8ef6f455fc82f89f767136acd708d1d24ba94e3 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 52741fb0c7355be9719796fdb13b33b3dff57516 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 2f1b6f9ecc781d18847ea17db94b0b460affd7c4 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 7a75f11b6a4cc796e4df1a5974896edb16bb1ea9 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 1adac13b314602d623a453fcd9adc0b2cba50b42 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 73e5ff1e58b3656dbd68644e2de2044248c8d94f | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b2f9c38cc08048346ab71a42168ea33ce4a78948 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 17d409dfc440ce60cab4a38d6d97632c83c0abc9 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ad179d4fb044e4eac0fb3af99614ac3afc203a98 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | c4b8123c98f7282a5e9e2569c2666da7dc8400a9 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 2780ffa80feb4b453174532a105cc7045de12df6 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 0278c1bb1fa6e2e4475581375062321ceaa95482 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | f50baac7f59be59beff43080971002c573289951 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 55eb854f0760ed1b0cb68d8957a0d02d90ffdc29 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 2891a17b80b200dc16d63b288e2339d5b32a75d1 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 1b2b58f6b6f44db0d1cb30377a0cdd187b97ad88 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 2dfc23b61a1d9abcee767a4d0495b4095042bbc5 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | cf3fc1234aeecedce36697bce7793b2973274eaa | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 21d7b29bf86c82f4a4ad21520b2c26b7b54115cc | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | fccd8d6a6466497a15d9afd9137eba8c4ba6a0d5 | eng | us_ofac_sdn | ofac-9329 | |||
Person:id | d5f6cd1eee51a0fd585d12c619e7bad26cddd2ef | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c11cfda42697e8b68b333fd9d3a5e0bd3564a307 | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:id | 931d70f51b3b4757f34683217dbcd483ea672048 | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:id | 77204b44a445dc0bd56a0ae02d59aa7e5c1066a2 | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:id | a09d20ec3b1fc5c607c76ba91b91b1d0e66eaaad | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:id | f39ee9799162a3c16f1740ad24dca992bb71b3b6 | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:id | 6822cd3801b10a051ef92da1fddd72f49c9c7989 | us_trade_csl | ofac-9329 | ||||
Person:id | 7c10782dbfde702e3a6a166ee4a6a927fabc93ae | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:id | 721c897154ea2fae45c23a9b480553cf586d12e0 | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:id | 7930390a85d9ce48eb0d245e68882945397f9bf1 | un_sc_sanctions | unsc-6908128 | ||||
Person:id | 47c5f3f16a65f642f9d3d64bf1e7f4c0a8921c4c | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 8155ace82ce949b7b5e8beb68e454c9fcffe5e9a | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||