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Canonical ID: NK-ZbNnXZ25noyMHVxHz4vR5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b161113a2ee39e1996e600991b684f27e5b771f8 | ro_onpcsb_sanctions | ro-onpcsb-b306bf533edf1e557f32d3a0de5bb4fb32a16c2e | ||||
Person:id | a5382097b7743e7c4a1c942801bb3db46920fe34 | za_fic_sanctions | zafic-88-munir-al-qubaysi | ||||
Person:id | f4af0f2813526100de58a0ab7f40519073dfc5bc | be_fod_sanctions | eu-fsf-eu-1386-79 | ||||
Person:id | c738bd4d5b7a1ad599f47183433e2fdf51345890 | ua_sfms_blacklist | ua-sfms-858 | ||||
Person:id | 1656b688bcc63fbf26d67ac224294419cdcaef89 | jpn | jp_mof_sanctions | ja-mof-7bce5c59728b3a69387a23c80be29bd5b7acb13e | |||
Person:id | 39c07565009d6208efa5b84bfbaab59471906f7c | us_trade_csl | ofac-8217 | ||||
Person:id | d10d957fdb43d5eb965757c33629aee0a1fd9d11 | fra | fr_tresor_gels_avoir | fr-ga-2825 | |||
Person:id | 2b6299ce88b68c8536539e3ac79206e2954b676d | un_sc_sanctions | unsc-6908121 | ||||
Person:id | bc47399f08ac8ae0807429faa183bf90acf36a79 | au_dfat_sanctions | au-dfat-721-munir-al-qubaysi | ||||
Person:id | 779e0428602da2152bade8223eae8ba61cecdf13 | ch_seco_sanctions | ch-seco-1710 | ||||
Person:id | 2a7e2ca15b768c6cd17f4d9d52db68578d7b3a98 | gb_hmt_sanctions | gb-hmt-8278 | ||||
Person:id | abcb617a806c2ec2748e3a4bd25588d081c92e65 | gb_hmt_sanctions | gb-hmt-8278 | ||||
Person:id | d381925238017014463ea43ec7dcaa53beb49ca7 | gb_hmt_sanctions | gb-hmt-8278 | ||||
Person:id | 8ed2079a7a6defbb3e3f0c4cd02c0a63246a0ba9 | gb_hmt_sanctions | gb-hmt-8278 | ||||
Person:id | 19dfeb69bb8a5fecc1d4e95f3f0e7511ddb48a13 | gb_hmt_sanctions | gb-hmt-8278 | ||||
Person:id | 2dc5dc139b27513bf4cce857d6d72a87d786e941 | eng | us_ofac_sdn | ofac-8217 | |||
Person:id | 7609bc6c67e94575fdb0fb62dc4f0c00feac6dd1 | gb_fcdo_sanctions | gb-fcdo-irq0135 | ||||
Person:id | 386ca183036fa84e9969ebfa32e34ab54977d0e9 | eu_fsf | eu-fsf-eu-1386-79 | ||||
Person:id | 4939c31e861ea90f4bc08097ff285608d459fd8c | eng | us_sam_exclusions | usgsa-s4mr3p86c | |||
Person:id | 9e7f9982d239483c97c4cecbd331b688e8af3a2e | mc_fund_freezes | mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0 | ||||