Keep updated
Get in touch
Canonical ID: NK-TgTJyNgWDPgVT3C8uhUFro · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b7fdb1a798c448c9158a58427ee58e4bb7a009b3 | us_trade_csl | ofac-17280 | ||||
Person:id | a49b4272433bffdaa55e8ebe7f4412fba4b46ff6 | qa_nctc_sanctions | qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh | ||||
Person:id | 8575eee8194676d5f0d6dcd3af0a7be74ffb3c6e | fra | fr_tresor_gels_avoir | fr-ga-3064 | |||
Person:id | b5bdcdd3e708aaab8a458f046fef4d01aac44856 | fra | mc_fund_freezes | mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922 | |||
Person:id | 980e98e84ab43f1372f3bc9633978e49f6cebf9e | eng | us_sam_exclusions | usgsa-s4mr4hd42 | |||
Person:id | cd2eb1898678bf177bde65476021b357bf55e27a | tr_fcib | unsc-6908535 | ||||
Person:id | c69f334afca2cb66389b2305c09ed93f2e7b549f | id_dttot | id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb | ||||
Person:id | 0be8a2dd2814502e0e313fe5efc6c3fad67a76d3 | un_sc_sanctions | unsc-6908535 | ||||
Person:id | 436814acfcfbd4b9b2522bdbe0bb03a7f6a4fe37 | au_dfat_sanctions | au-dfat-3143-mohammed-abdel-halim-hemaida-saleh | ||||
Person:id | 9af7c3677e6bb14f642f01f86eb3ad3c8febb01e | ch_seco_sanctions | ch-seco-33721 | ||||
Person:id | 9524cf2a066ab10d10aadd2075f9c384706a1e6e | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | 7e2cfafbb92754e94ccc570a1d64b819bb1ceb18 | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | 7e0d729301c96ac936f96eab55f098aa94a3ecdf | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | bc4bf8d2220936aa43273059cf69ad2486b8f940 | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | dd765be2133960031b3f5abe3f93f1dbb27166c7 | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | 3334ba819eedcb2abeb35e6322145d9f001733e7 | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | 0f252e18f4b1f0af63cc60793ba6f3c68281eb9b | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | ec81936ef952de41823625b970f5504571f0f96c | gb_hmt_sanctions | gb-hmt-13320 | ||||
Person:id | ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0 | ru_fedsfm_terror | ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0 | ||||
Person:id | 7c85ea498caa9161c2f334d4961aa86809ca57a7 | eng | us_ofac_sdn | ofac-17280 | |||
Person:id | 6c5cd6c70cbd486cb0faa3d4f87289801b352581 | gb_fcdo_sanctions | gb-fcdo-aqd0244 | ||||
Person:id | e9282ca250ccda82a89f07448a3357444e5831de | eu_fsf | eu-fsf-eu-3436-41 | ||||
Person:id | 9d3e91e64e601e99f4c104b3de93262066ba4f1e | be_fod_sanctions | eu-fsf-eu-3436-41 | ||||
Person:id | 2217ee50c282f13d0914321f03768b950e9afe60 | pol | pl_finanse_sanctions | unsc-6908535 | |||
Person:id | a2f49c40698201c4c05b2cfa5c80db775ecee1e5 | il_mod_terrorists | il-nbctf-81925c340790dd1539684a75d7528525f2939225 | ||||
Person:id | 69360110fd71cf4fb50abbde24e4b3efb15eb17b | ua_sfms_blacklist | ua-sfms-1353 | ||||
Person:id | d4d9386b51064df6b678a1da75d36ec82a995793 | eu_travel_bans | eu-tb-logical-107695 | ||||
Person:id | dd5bfe28edfd0d5a096b439af56d246276160dc3 | jpn | jp_mof_sanctions | ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281 | |||
Person:id | d051455986924729f81cdbbd8015f05c432a1dc0 | za_fic_sanctions | zafic-606-mohammed-abdel-halim-hemaida-saleh | ||||
Person:id | 3ce6d8c6b328d2877badcc8afdb27e7d5419f3c4 | ar_repet | arpet-personas-6908535 | ||||
Person:id | 2c0c6890d4eb22513ecf3a4d3f3e79f1d0f4597c | md_terror_sanctions | md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2 | ||||