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Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 12e949413bee2497fb82508efe7bf1dc62313e6a | us_trade_csl | ofac-12023 | ||||
Person:id | 2fe727cf4112298ad8e48bdebe68aed930976cff | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:id | 71ad4e99380a9a1124437c1550e55b9d092f8de2 | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:id | 03e8bd8e262c812d4e9a317ff0ac996cb1b52859 | un_sc_sanctions | unsc-2901762 | ||||
Person:id | c71edc6275ca3e8238ec111390e3dd73ef73f82a | md_terror_sanctions | md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9 | ||||
Person:id | 5c7cf654fb9049611a57d3aa9d1ff65cda0ee91f | ar_repet | arpet-personas-2901762 | ||||
Person:id | 3975498144de579cc87a53e5b360d200e5153271 | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:id | ce79cbb84641bdb0afa8055ae888eace347e4469 | ind | id_dttot | id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f | |||
Person:id | 28d29fffd087cf3baf1912e1c2454ff0b01e2108 | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:id | c48cfba04ef7c594087a116cfb6d0f1dc5f96bb5 | ch_seco_sanctions | ch-seco-16422 | ||||
Person:id | 32e83c71036f0fd55a9aaac1171b6a364c1586fa | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 9b56246be7e20e57eacded806b6a7005cbe1c0a6 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 4db7c0516ae9f35b854e6712edad6b50dd53d133 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 549cb555c9f5fd2a9c9d95376a8bd0116e4853cb | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | d8fb19c30298719236ac8b59e737224629ebda29 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | f9590984f3a67a0d48a1e2f96e832e35b1c3eba4 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 9428a6d9bc0a23db4916badf3b92bf0c07f374b4 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 0b7118c14a5a81a3d2a48fdb3b640cfe089ad382 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | cc23ff5e5908285e5db6ccc3e352200facf652e8 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 80aed3d11a30e6bc5f522ab8728144b81c327807 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | c9c3924035d0c96cef6960e4d00bfc9e361a5080 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 08b06b050f20b93537e18f3ffbc7ad246a482d27 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 055e3114877aa4cbb9d669474d69c4cc4d449db3 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 5793f8990a7e84c010192b2e8c18ac63066d5a33 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 3761d7725b22b4f1795ed4355b1f78e36c5d3e26 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | b3256ebd314a34c64c400b7b6979bc53a7eb8505 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | dab4bcff57d16cb774abcdf5a182441b7843e21a | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:id | 97b94ce7420310558af52d78fd8fbb129b732484 | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:id | cc825c6399be76fbc1e23381efbc9017605a4d24 | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | ||||
Person:id | 7b793c952d597deb263de7fb500c70f41784e1cd | eng | us_ofac_sdn | ofac-12023 | |||
Person:id | b1abd7c819dca33d42838914fc6141e61b018f1c | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:id | 0f278870aaf01a08bf0bb278d70436745b1506f6 | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:id | dbc3bf753ab462a13a448660c268e406f3f0bc47 | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:id | 5043b69d622f2cc9d5ec98c53e2d3319f41d8893 | jpn | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:id | bb0a7da516806d2e22d484952d377ee6ceec41f7 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:id | bb7579e0f54cd215d6c734706cbee29cf3ec11d6 | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:id | 989d12f04ed54fe52b611b273c28b424379b8017 | tr_fcib | unsc-2901762 | ||||
Person:id | 71949b970af734bbe4086348d7afa9873140a073 | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||