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Canonical ID: NK-k2Hegqq3vKufLi7GMKMWY5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8e42503aef9c45aad004f655a1a78e6c73d84782 | fra | mc_fund_freezes | mc-freezes-846ad356409eea9e490022eea2cf7dfa15fe5935 | |||
Person:id | 41234cea59b2cd68ca9cd8b1ff870df64069ecf4 | eu_travel_bans | eu-tb-logical-506 | ||||
Person:id | 3e0f9efc4d5277d812d0c61036cc3beb7e982c56 | jpn | jp_mof_sanctions | ja-mof-33fd2f38346675f183bd1dcabb23bff8d2ed1321 | |||
Person:id | 370eb3f8e82e0dce6e588524ffaa37cd7f1fdf0b | za_fic_sanctions | zafic-18-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:id | 8a881d48373cd597f072caa730cf0dfbcb2cc42a | bg_omnio_poi | omnio-7e0af9dc1bdb2ef495e12b811914231b10246800 | ||||
Person:id | 2a8cb429918d24a28367532fc447fdbf4bd6b962 | us_trade_csl | ofac-6906 | ||||
Person:id | e279ddf8556ed447f7c9f157d0e5ec0c1833fc3b | qa_nctc_sanctions | qa-nctc-111900-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:id | d5adb00ec6fa52a9944f3e44a8a66bd8863671b0 | fra | fr_tresor_gels_avoir | fr-ga-2690 | |||
Person:id | 53cc714a7886cf8bff5e70f99fe3025842c84c85 | un_sc_sanctions | unsc-111900 | ||||
Person:id | b156bb5d6ebef3657c8c784798271528b8d86083 | au_dfat_sanctions | au-dfat-169-nashwan-abd-al-razzaq-abd-al-baqi | ||||
Person:id | 681d567bb8eef21a063b5ae17c778db1191f0120 | eng | us_sam_exclusions | usgsa-s4mr3p89j | |||
Person:id | 576c56909079fd044de2943c2357890f12e92ae0 | eng | us_sam_exclusions | usgsa-s4mr3nxgc | |||
Person:id | ae866ee262be6c848cc413b97a35932263ec93cb | ch_seco_sanctions | ch-seco-13501 | ||||
Person:id | 9a7c32f77c5cff7f664d52c20dff0e9f639f2697 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | f8bc358d071808db0178b5ae8c4a2a6db68cb300 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 6d695959913ae5eada310c7337da89add4b6eee7 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 2531f8b19d32241cc467c1f089bf0eb7f52d70ac | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | c0342977132e38eb26f60d31411556b11fa5f099 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 1739cbbf80aa7b642a7917a73ddf07dee98a2fbc | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | baa849d0e6bce5c6ba2dfcc5c97c662f5275fc8b | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | a36f38ec15fedf76489c9faaba1b58aaa6769f0f | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | a2d49ace0b43a9ce1186c94eb6c6d803d286da54 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 19f59c62c9d1ee6690686fb76e16232a183aa7e0 | eng | gb_hmt_sanctions | gb-hmt-6923 | |||
Person:id | 2aa1a940203a5e7b22612cae6a51846744c66042 | ind | id_dttot | id-dttot-2925c7027741c2ea97bb7ea14bfdb2efcb28cd79 | |||
Person:id | c4acc956ecf4c42e70f43a58de79053f87e2d506 | eng | us_ofac_sdn | ofac-6906 | |||
Person:id | b6390ad60b9b05bf1da7092402262830e44a793c | md_terror_sanctions | md-terr-971630022d0fb53197d50f3970351732b4a87536 | ||||
Person:id | 7eb69a2a92c58e85b32b6f91aa81a301cf7f3b51 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0271 | |||
Person:id | 4ad51d13a2de84441ab07e57578ffe2c56c9b6c6 | eu_fsf | eu-fsf-eu-3204-81 | ||||
Person:id | 763ac533f4f21e7325ba2e45aa4f2ee088615f95 | be_fod_sanctions | eu-fsf-eu-3204-81 | ||||
Person:id | dfde508a7cfe66fd8bd316d289c74100a38ff31b | ua_sfms_blacklist | ua-sfms-29 | ||||
Person:id | 11c6522f72c19ee0832f7fdbd799a6d796243231 | ar_repet | arpet-personas-111900 | ||||
Person:id | 033a3c79327d3f1e16981d583a49fc480938b024 | pol | pl_finanse_sanctions | unsc-111900 | |||
Person:id | bcd44b6eb200ea82ae0abbbbd8951d0a098bbf24 | il_mod_terrorists | il-nbctf-80ec1d3daeb8aa6f5d544f34506f2dc84c21c72e | ||||
Person:id | e4fce007024bbcccf020c24f20bee53f995ae050 | tr_fcib | unsc-111900 | ||||