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Canonical ID: NK-Jm9GKoE2pZQHc63nYCnkpo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c03108f4f5c7196edbe765e874cd6e8fdb940636 | us_trade_csl | trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a | ||||
Person:id | a8702f1a12900ec71a25acbc000e48cec111ec54 | us_trade_csl | ofac-12562 | ||||
Person:id | 8770161c8cd4387d6cb5cc024da404650df994fa | eu_fsf | eu-fsf-eu-2393-89 | ||||
Person:id | 6e4c08fb05ececf15db4126b1ed751aec6c5aab6 | qa_nctc_sanctions | qa-nctc-2959427-said-jan-abd-al-salam | ||||
Person:id | 6f04d31e7aa3096213d63b41c16d07568e08cd34 | fra | fr_tresor_gels_avoir | fr-ga-2694 | |||
Person:id | db4747ef1f50928a8e3a65862cd9d364fb7d1e3b | fra | mc_fund_freezes | mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9 | |||
Person:id | ee4425ad3f2bcd4552da8c4fb73667fc271f6011 | eng | us_sam_exclusions | usgsa-s4mr3rhsm | |||
Person:id | cb06f38493b3e0405c02f97acc0730ea872cfe57 | tr_fcib | unsc-2959427 | ||||
Person:id | b2163fbd1e96d8ab13a6bfddfc6af6446adcc182 | id_dttot | id-dttot-4455528857d42f4648bb9d4dfe2d2e36b8a4365a | ||||
Person:id | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | ru_fedsfm_terror | ruterr-15f3a645b1c11ac0a670445425a5862e785111bd | ||||
Person:id | 8f373852775562f30fbd0105628cfc3dd8c2afc4 | un_sc_sanctions | unsc-2959427 | ||||
Person:id | 981c7cc2b1fa6bbf0b5b32ee64c1050b214568b6 | au_dfat_sanctions | au-dfat-1234-said-jan-abd-al-salam | ||||
Person:id | ec65800a124e75be5eeeb82b1e50a6c59432861f | ch_seco_sanctions | ch-seco-13540 | ||||
Person:id | dddc0774a5fcac86071e0f59a9566d5bf0388b5c | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | de8291f4240119f174a1c7e01223a4a7ea15b6b8 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | b4ea49999dea888a6c55e45a00f979ec1e5f312d | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 800d1c8cad7f5a4e9387de43a21ff7fb5de8802e | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e26fca17eca980735fb6e7a7625e6955c8ce5953 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 6239711808f7c9d59d1c89574b2bafe59b7af7aa | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 57e64c953767b6c27e1948d574fedf290d76851a | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | dbce64121ec7f6d2055a4075ec34cee876c7cfa8 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 1953423b7c425a407a6789b6dbd208d7aea70ae8 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 00c5a3c274f718910b502b7db6af05f2b9bcf0e4 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 24e4c12e67123895531dddc1b0e191fb86ffaf18 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 23046fc127cda8eb00054870ed2c577d57ec00aa | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | d7451d2c94b55e24dab67f02ca3ab78246d905c6 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 3f531c529cd2b08e77a837239954095a3700425c | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | f2aa5e359b1124543c30f93a2b013f117b591fb5 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 702dfb1eb6d478dccea4c5f9eed515fbe14bf0fd | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | e6a95a0f0eec32fcbcc6dc8e3fb701f757cb2c87 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | dceb46daacbcdb15cef98d2ff18602ebae14034d | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 2aee7ce084263e1a888e854a029d62f12b554fd3 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 1989dc6158cc77ff2297090be8368634b6bb9ee0 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | ee72ba669a4146650d4e7e9414f8d38305950d6c | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | dbc152b01165915c68d22708f7c6663d9f7c64e6 | gb_hmt_sanctions | gb-hmt-11634 | ||||
Person:id | 09c2ab859571b70144fc39485761696eb2ce04ef | be_fod_sanctions | eu-fsf-eu-2393-89 | ||||
Person:id | 0280f0253023be50e7a887e6f19d34c2d471ac80 | pol | pl_finanse_sanctions | unsc-2959427 | |||
Person:id | 9bf4772d775b8b0f30a8b5ea5b3b80bc53359cf3 | il_mod_terrorists | il-nbctf-e2dd07fbd3a5e64fb25d3694b7bae8c5412403d5 | ||||
Person:id | 2eea6dbddbac3a4ca9e6202e69298c8841322941 | ua_sfms_blacklist | ua-sfms-1101 | ||||
Person:id | 51ce506b2b62d8b07242904a649fee6d9f1e01cc | eu_travel_bans | eu-tb-logical-6017 | ||||
Person:id | 5e102a4bf8157d038978532892d4f85bff0001eb | jpn | jp_mof_sanctions | ja-mof-4be09e206a27e126c688b4d8552d17f06cebce46 | |||
Person:id | 63e0635d5d24c5d5a61afe72b4524c05e944f9e9 | eng | us_ofac_sdn | ofac-12562 | |||
Person:id | 5fa190583c2dd043172daa116a81f5fed997924b | gb_fcdo_sanctions | gb-fcdo-aqd0302 | ||||
Person:id | c78084e092b7b59331dec929800a83d4d29f7497 | za_fic_sanctions | zafic-703-said-jan-abd-al-salam | ||||
Person:id | 9fe9067e7093bf66975e7f65b2da01c43c6f4115 | ar_repet | arpet-personas-2959427 | ||||
Person:id | 9ecd1ec832370a31a495c6dec2e0ef5513d6a38c | md_terror_sanctions | md-terr-353092794359d2d470d8d63ec3c7f69367333b06 | ||||