Keep updated
Get in touch
Canonical ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cec4a1b5b1f0e9846715533f6c1f68a53076fae5 | be_fod_sanctions | eu-fsf-eu-2982-10 | ||||
Person:id | 1e6ad0b58e4b442d421c64333e869193c4db2bcf | pol | pl_finanse_sanctions | unsc-3026942 | |||
Person:id | 5097798ab4d9fe433ef10a4a3d3a37cc2a69d8a2 | il_mod_terrorists | il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f | ||||
Person:id | a19fab8ead6585479cbdfcd6aae16859b015fe36 | ar_repet | arpet-personas-3026942 | ||||
Person:id | 67abfa258157b8e89b30746400068e4649b633ae | ua_sfms_blacklist | ua-sfms-1225 | ||||
Person:id | 06fc130ce242076ce9aee48c6b45c052a1c2077b | eu_travel_bans | eu-tb-logical-7250 | ||||
Person:id | bc16f33127aa18da774f9240fff0505653c9e725 | jpn | jp_mof_sanctions | ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47 | |||
Person:id | d548ecaec1469bf2d7818ced142bfe74eec6c3c1 | za_fic_sanctions | zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
Person:id | 589fd7d453a0b95bb77b553c0208a43a14616b35 | us_trade_csl | ofac-16280 | ||||
Person:id | c1e97f4c0406f4a0a35b6095c7cd3055e0b9029c | qa_nctc_sanctions | qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
Person:id | 60861a4c172e7e5eecd263c215352159a0ad53e3 | eu_fsf | eu-fsf-eu-2982-10 | ||||
Person:id | e1245c16d76eb2b3f23af5416391bb1ba816beff | fra | fr_tresor_gels_avoir | fr-ga-2780 | |||
Person:id | 019ee72b68db81f0229ef7a4a29075b7b9fd172e | id_dttot | id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3 | ||||
Person:id | 5e698aa689c510dd26aac3f98e865786a0745aa1 | un_sc_sanctions | unsc-3026942 | ||||
Person:id | 2b55ab413c7874ae316da1fbd3cbad10e2e33610 | au_dfat_sanctions | au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif | ||||
Person:id | ee27377724e7106278299dfef206943196612846 | ch_seco_sanctions | ch-seco-26239 | ||||
Person:id | cd15d6049906b0aede0bdff9621c1f96596fa589 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 46190aef672f18f6c12ee75b1d5b2121785862ca | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | fa3e9a62ccca139b6fe56a42a5030324c0117a59 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 17100816280826bd3a8329c9394e490b9b208472 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | f9e7d91ee5331f7bd0f6e8b3e570a5c8367a57d2 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 3a55e707623e0b76aacc2a25d8cef81552f0ccd5 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 9096958cf90ad965db8580cf6ef9104186cb9d46 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 7ae1db7efd477277a50262475fc13825aef850c3 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 855d9ae413f9776ba06f8195035a2774b33f2aa2 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | a5336bec43bb7dc8af6de06a7410e36d35de3e87 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 28e77caf95a82a4a15f377588bee5867008824a5 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 3cc6b330f5654dfc24783cd8143af308af1804b3 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | bb862b8a3d7ba3037f60caebd7a655156dad34ae | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | b7bec306d6475a5c69de726b95d3fd32115e20ea | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | b82507949a569539dd04e17df926038fd1d32afe | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 563bd5001e3d956930db72c24c6ba8568746e4b7 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | fe8e466d60cd9c6cdc21436f3205f98e54c3d864 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 2776adae337bec2e4ab41426234517812c07b74d | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | bd16b8d82c3f68319b3040417ef67f52a18fdf06 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 4bff3f5fe8d7d8013cbbb70b1c7e3e74e04006df | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 05e522a41df778647bd179401033558025c5877e | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 1ae67c0559b1d35fb2888368b8f67630523079f1 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 3adada9abdd7d4e43a55bab9780b63159a8d3dcf | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 99095f861ec35899ea6038c0f76be9c43660f656 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 3f0d09099402167955d0c9f2a181af0e2a58d4be | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | f7e8c5611c0942782fe984e3916aa95c8f4beb70 | gb_hmt_sanctions | gb-hmt-12884 | ||||
Person:id | 70fbfcdbf2a22a4e5324ccc972f7ed5f62a95a56 | eng | us_ofac_sdn | ofac-16280 | |||
Person:id | e7fa5a597344131cba7d67c8f2694dae3f298415 | eng | us_sam_exclusions | usgsa-s4mr4bspt | |||
Person:id | 998fb9b3f6e2e8909074765fb5cc9b9f534ae58b | gb_fcdo_sanctions | gb-fcdo-aqd0260 | ||||
Person:id | 6314cebfb9aee214e55e27d7bc0444ac613d799f | tr_fcib | unsc-3026942 | ||||
Person:id | c735bcb9f006895fc90f64b89fddf7ca50e2f749 | mc_fund_freezes | mc-freezes-d630ba1be887b590530c34b8602480a754ca3717 | ||||