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Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d0e31f5be3dddf21ee99bcbd49dfd624ab17fd02 | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:id | 7aa47cfe4d2a39ac002b960097843ea18d675753 | us_trade_csl | ofac-9353 | ||||
Person:id | b43338c9d4e0cd7f5f99db713ffe02754c8e3c56 | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:id | 624ad6a9e7788132a07ddedd2595eb5e20013665 | un_sc_sanctions | unsc-6908131 | ||||
Person:id | 15e1622e36a8e1eedb2bfe84a29f33e787d12b5e | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:id | 776b47dc482eac248f82f1540acfcc09fffdd417 | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | da25f1fed4f0132564c09c50888b04ebe572db92 | ch_seco_sanctions | ch-seco-1901 | ||||
Person:id | 307270f36344af2d5913d188a1815cf870277ac2 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | cad06bfaae420109a3e145853b61308e0d8f2a93 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 17a1b2414b1bc0e1eb1d02bfe393118ce9e4d3a0 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | ac97794f58205207ec44aa39caa66cb6db2ede3a | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 7bedac9e481aea0dc541c7b9566786b2fc51bc34 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | b7061c6e7742865a2daf2054e00c3e6587693cdc | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 5c5e8585156942314f919b307a4b02a6a764363f | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | c9677e845b05f79c09ce4edb23582056248f558d | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | a3076eb39cfc4f2bb29bba49c9ef0abf281713b7 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | f0dc425d86239e2161b14fb734c27cc0554e6831 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 80f8a57fed2ec10deb687bda195c5e6bab91a4f8 | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 628768ed99fdc3da38e348bd4c15a0ac0f92a81a | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:id | 6f76723eeef7d66612f4e645b69d650f86006323 | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:id | 0dce3cf260f9d393d7dbc0d0f8255c4c29c1c9a4 | eng | us_ofac_sdn | ofac-9353 | |||
Person:id | 4a811358506e89c21e30309861b1fb18481eca98 | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:id | 27095dc61d01fa34b22c0698dcff787d1f5c53aa | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:id | 01bdbc134379071bb51033699cc29dc8d80d48bc | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:id | 069bdb27fdd0cb16cb1a45eed405cf3eab1a8a9c | gb_fcdo_sanctions | gb-fcdo-irq0146 | ||||
Person:id | da4cdf5390569256d3870f2cac4733251c5e34a2 | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||