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Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 14f368f2a18521cbc78f85c2000967086ebd6711 | fra | mc_fund_freezes | mc-freezes-c3915e1189162946d126b63efd19586ac4ef5244 | |||
Person:id | 9874c909915b2d8b3cdf9208c16e0bba7a4c70ff | eng | us_sam_exclusions | usgsa-s4mr3pn28 | |||
Person:id | a16d20ac6fc93a310744376018e921b0b2dff6c7 | jpn | jp_mof_sanctions | ja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9 | |||
Person:id | 9e0ccf05b672d8f342d4af4937b2738a36bc6c4a | za_fic_sanctions | zafic-57-muhammad-yunis-ahmad | ||||
Person:id | 867080acd2bcef21483e75b12e73b29adfbd20f5 | us_trade_csl | ofac-8883 | ||||
Person:id | a213cc2b671d972a19f9af1af7be13d8d217e19c | fra | fr_tresor_gels_avoir | fr-ga-2718 | |||
Person:id | 6a4ffd7c5ac04548940bc79e99799aa3ed7040f5 | un_sc_sanctions | unsc-6908127 | ||||
Person:id | edb9556c1efb399a6809ddb5f34bce320d78d405 | au_dfat_sanctions | au-dfat-728-muhammad-yunis-ahmad | ||||
Person:id | c44d228f132c49c3cf3947b1dde8004b8d9ca302 | ch_seco_sanctions | ch-seco-1765 | ||||
Person:id | b8a2134cd24e5bdfd55a0a02cc39535d030b6294 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | fda65ff44ae1e174bdeb6b678cd435e57bbe670f | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 9ff4842ba6a8dc471cded2730a8e8ebae1239469 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 06f78a366fef93f4bb11a4592ca3ae0e5149217a | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | b983fa26fe4bfc4fdb671bd3d48061154a7fc023 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 48e9f44b6f81772c54822f033fad124a8d8a3a14 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 0005d37d2f294784c8f86b796b10098370c77f95 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | f4fc8afd08304634536358fe440c2fabafcb9b0d | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 88305abeca249f4b1dfa0e382290a1631a62c9bb | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | ecc0836348188879e90361202ee69b5d1b1e98aa | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | ce5bcba1643e90d58307acbcfd22406a2be8864f | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 28d2b526f9192a5d53ad621f8b42daf920de3035 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | e31865f2f6640085f15822e5b1b54147f702ace9 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 4ed6570a3280935e20b340a54b93f7f4b8f683c9 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 6cb19fe6a77a4e135f5f49ad095c2068c11aa231 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | ad8214a964798fe8fa15e5033df782f89b43719c | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 2afa624faec64726fb8cb7fdebeb1572a8c8d8b1 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 3653fbd6e8c4c6e1ee38bd5fdb8308d7c252d122 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | ad1a04ba354cec45be933821e12051647cee1dfe | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | c7050f0211b76138f1146071e3ed6d65a79f77a2 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 25fc07c39d33862c298208e6ed5d53388c681adc | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | d11f4e21256d5705ed0808e567192fe832265234 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | b878a81847ce5da424efeb59ad066e690846237c | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | fcae69ccdc9a5472dcd4ec3c7908f1ba5a6ef7c5 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 698c93fb866acbbdf590250181758d57dc01d8b6 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 84f2d720234950304ac786599ec7960b6d2f4a58 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 25e72215cd89ba61611d2ef63b7746b83ed88953 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | e50b9b936e1152383942490feecb256ee2a93931 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | af504363024466bea494fcb21c67d7fc5ae36554 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | bc7661e973615982719d62b1ceef045b50ddbc32 | gb_hmt_sanctions | gb-hmt-8681 | ||||
Person:id | 88ef6e26a13c514054af9d2d10bbdb55d83b781c | eng | us_ofac_sdn | ofac-8883 | |||
Person:id | 6484b626390d88f8dffb2101a6b082d128404bed | gb_fcdo_sanctions | gb-fcdo-irq0141 | ||||
Person:id | 8c8892b1b7c7fe4bce5bbb1068826f0f216f9112 | eu_fsf | eu-fsf-eu-1543-13 | ||||
Person:id | 351ca9051b76bdee601975e275d1094e7cd09258 | be_fod_sanctions | eu-fsf-eu-1543-13 | ||||
Person:id | b8aaaff3bff7c5d1a44ca77903ab9e785a0fc6e1 | ua_sfms_blacklist | ua-sfms-851 | ||||