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Canonical ID: NK-h78qsJGjQfHvawq2J38Hhw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4643ff0df16578eb69b2ae6834d4d84700647ffc | us_trade_csl | ofac-12824 | ||||
Person:id | 410d7321abf65eaf32836444f67061192ad324f9 | fra | fr_tresor_gels_avoir | fr-ga-1188 | |||
Person:id | 54a86cd45df5160e4ea703ed129a489307bd2dc4 | un_sc_sanctions | unsc-6908041 | ||||
Person:id | 0d2a6dac0e0f0c97e12b0373d053a2ddbd40a4cd | au_dfat_sanctions | au-dfat-1294-hassan-mahat-omar | ||||
Person:id | d99e30bd74f7b788a09e81c5cb955c1f381d5307 | ch_seco_sanctions | ch-seco-8067 | ||||
Person:id | 8445c41c940d7bfbd3b8e2a2d95adb2bc0ea5882 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | 82b9b72a403c57dde09dea9aa9634391e2437c90 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | 7233fbb19a8bbd31c28d164013a1ba32f1b31daa | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | cf1597b4acf80d2e9a4e673146161cfbfa151836 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | e0f03cc0b99b8d0e7aa74b2ca892f6a5aeb19cf1 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | 7d8bd201569224c5f6701ab4110f08fd053e8321 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | c9792791c3544346a55f34b4f43cd4b46bac6458 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | 16d5a1367fe2b35096ff4181808343ca0d49db41 | gb_hmt_sanctions | gb-hmt-12029 | ||||
Person:id | ef184043d90146a53d530e923f38fe3bed9633f0 | eu_travel_bans | eu-tb-logical-6552 | ||||
Person:id | 30315ba3a0d029f3ec64e659ce54b1b98f5fba42 | za_fic_sanctions | zafic-551-hassan-mahat-omar | ||||
Person:id | f7b0f0b64c07193f49ab212015d676c2015bc331 | fra | mc_fund_freezes | mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d | |||
Person:id | bb59012d1ea98d13eda6b6a585b7076e98a8af3c | eng | us_ofac_sdn | ofac-12824 | |||
Person:id | e1e6ada680e5a4e55b3bda020a7ef10ecdd560ae | gb_fcdo_sanctions | gb-fcdo-som0009 | ||||
Person:id | 04cabfd752a30b14a5b1145a5b8a0aa22bce065d | eu_fsf | eu-fsf-eu-3741-15 | ||||
Person:id | d6a617daa9ff7ac9e010766f4e537f7ba44488f5 | eng | us_sam_exclusions | usgsa-s4mr3rh95 | |||
Person:id | d7b84470c6f7de99199ec0e42eb94331100c73b2 | be_fod_sanctions | eu-fsf-eu-3741-15 | ||||
Person:id | 52b8118c8656a413442812b8bc7df6e23bb53ee1 | ua_sfms_blacklist | ua-sfms-1138 | ||||
Person:id | 1e4fd6a0d4b3c9edc5468c3278ca78112711949c | jpn | jp_mof_sanctions | ja-mof-caf518406ad1e45ccced1d6a26c17b5ed3db83cb | |||