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Canonical ID: NK-oKVYMBZbf9k9ucbgk4nRiM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5fc1621500aae0d7cb1cd275b50c649c56b6efc5 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 5a6e2d988fa45c7d28e1f56a611cb3b465a077b4 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | fea5e934f5e1d378c37d65f61afce0d87c3440bc | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 5c829e9f980497463eeb72659d4fea43e412d297 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 748af2464e198fcf7282de57c499eb521b1c66b4 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | ff4520862f7c473124d026d90dc31d9e43d6821c | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 2cd1bdda4d7980f9922ca2ca8756b747c476b56f | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 4695bcff1b58af553a61368e1c982ba7958f3ccc | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | d034501e7d0ccde5f0c57f21a9c4abca7ad7b8c9 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | c9b48ffd858cc539ba55922ebc9b0d6caebf854f | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | ec73b0b6658d4276745bd05c6929b2467fe4f31a | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | a9c9fc90dd6eef0d77d10a3b55987da15bc31c14 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | fafc1166a21539fc7c5a0e1f395c3a84c24c6a5f | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 367b4e178eeede027b071a959d12a0c1ae767299 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 6a0ad2878e5723eadd30993eabda5b67a2b23843 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | e65a333b805786e5d2c61f805940ed6f96b75f3d | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | b044550ac414ae6c4ea39db205abcd53e363719e | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | e8b1ba555a6342aa7de9760738f7d34edd14c021 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 27ebc3cfc31edb122f54ff0f167e2f1e9f6217c3 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 6ba488909f51f949b003917032cf823ab3e3bc9b | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 8aae085063a7ce00db4518e02b4712bb958e4587 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | cc95dd2db5c3238e97c4086e3e66a89c8ec5fbcd | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | f23bcfdd02176cc9f313d5031b104950aed3bb9c | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 1f95239c962c53ce49bffab3a0d6061d978e51ab | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 0d8e76bcb7a150c4ed6b0fda42b34676b54df726 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | dfc1a3a082ae8af60e39b880c76152edc2e2e148 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | cea91b00cd5c438e91d6de18ed86c161428f567e | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 42810e76be897713f2a78f27fd0eec9f389875dd | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | f6f6f7b9f809a07b5fe44ba94f0120457ea75a1f | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 04c8009828b7ab35627c5c7791ad8f071d95834b | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | ffe303fd592dd87a75f2391b471160d9bc534279 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | ade622cbb01dfa1e22cf0a7c0971784bb0e03b3a | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | dcd953df0e2ea10aa8107ebd653a1e2fd870bbd5 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | a02c6232e8c60af129774c8ea97b3ad84fec60e7 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | a9ccc8b683b87940705ee2122f0f81b0e48ed460 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | a0a6703351260c49f76415d86170c3bd8b5dd7e2 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 093785b0bed0d19aa66f8df39bbc493664e68212 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | c8da4f6f5593d64de2a21123c8c1d2aaa1b62138 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 68d399c3a659b0d23f1df742db0d0d477614d214 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 9c97497e21993b5eaa73791b76886f2bb73ca0c9 | gb_hmt_sanctions | gb-hmt-11093 | ||||
Person:id | 6291157d84e8a1ac2334c7a2bef12fba51867f76 | be_fod_sanctions | eu-fsf-eu-3739-25 | ||||
Person:id | 6a33e5e76aa4ae3dab1084d20431c16fce79799e | ua_sfms_blacklist | ua-sfms-1083 | ||||
Person:id | 6b4e517056ecf94afa16d2a1f9c87045e9fb8962 | eng | us_ofac_sdn | ofac-11748 | |||
Person:id | a6a66eaff0e823db50e599e26411dbb0a7a8d7fe | eu_travel_bans | eu-tb-logical-5621 | ||||
LegalEntity:id | 436334d6acf116908ce497c0a09c6040601eff25 | jpn | jp_mof_sanctions | ja-mof-eb037cec50201296c976cb11f656561f4c929781 | |||
Person:id | e0d6df4b16de1887dc1bf8b744cc93c131acd55f | gb_fcdo_sanctions | gb-fcdo-som0007 | ||||
Person:id | cd39e9505fad83f284c35f89addab2d1c826cf08 | za_fic_sanctions | zafic-462-bashir-mohamed-mahamoud | ||||
Person:id | 7d9572d28ea88335b7e25ed4dcaae079e319acc6 | us_trade_csl | ofac-11748 | ||||
Person:id | 10778a3572999b44bff5481424eef1fe4d59af8f | eu_fsf | eu-fsf-eu-3739-25 | ||||
Person:id | 8f243b668dcf9165689e2e39daba5234419751be | fra | mc_fund_freezes | mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9 | |||
Person:id | a77c4c5b9038cdec4d3346b6bd7247f3f844e9d4 | fra | fr_tresor_gels_avoir | fr-ga-1769 | |||
Person:id | efc9bac471d761f5152e78b374ded98432aeb032 | un_sc_sanctions | unsc-6908038 | ||||
Person:id | 4d421a4973e567cc640ca3642cffc07b99b7f9a0 | au_dfat_sanctions | au-dfat-1145-bashir-mohamed-mahamoud | ||||
Person:id | 64267b6a9bf2989e9c943fdad6f63d6848c22bf2 | ch_seco_sanctions | ch-seco-8025 | ||||
Person:id | a90c45b6b62bbac24c3bde6f5efc76cba08b9d04 | eng | us_sam_exclusions | usgsa-s4mr3q1ly | |||