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Canonical ID: NK-C67427w25NamYHAWRnTri2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 5c0a0a9a8bb83241ce36c200b6b14a36e758173e | fra | mc_fund_freezes | mc-freezes-1bc6e037110a28bc180298a15a74e3f6544a96b9 | |||
Person:id | 6045ed524f08dab8e464ca2a684671ca935050d7 | au_dfat_sanctions | au-dfat-2554-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | 5b74818eae1958202e14194793b2dffb54504617 | ch_seco_sanctions | ch-seco-23599 | ||||
Person:id | 016795d4ffef2cca41b17293f883106c2f18914b | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 3d5a93ea68f9315e325117c1bf9927aee6b0a790 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 29648b16581fbd706791d0e5adae9e99cbb8037f | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | c42132b15db63549fbe224f1b30dc74cccb6e83f | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 9a54690b4ccd4da13935e9dce014efaac38f8717 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 538fcb8063997fb50dd77c4d18c92654ebb288dd | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | c9b06abbf7a3f0a2a8965bc8f78de353bcf663e3 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | a0a34f871b0518398e19ede7dfb5dfb9c3a31097 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 48148d60e658d42a6dc07ff50c07f5ed3011075b | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 404bd742086dfd7d40f7a3310572dcdde008f9b8 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 5d4576009840cf8c751637dcf9f47dc8e2629c19 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 8e4ec3b40b0eb8640e158542221971336d1a2bc0 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | b6c42c97e8f134136860b31c9779983c8d23b271 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 4093f8dfc594f125f5a7f59bf322f158b7e63bb9 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 5c444f92d43b3f15af8fc4b2592d401e884c779a | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 07f403ca0ce35deeca78b1ba074ea331af0652f0 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 4900bfc67dc43cb9908e8937cb9740462d0711ea | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 00678bd5abd8279b662d978b6353768758815544 | gb_hmt_sanctions | gb-hmt-12813 | ||||
Person:id | 44e3102b376465c0dc8e54da506d0dd1a6538bfe | be_fod_sanctions | eu-fsf-eu-3705-65 | ||||
Person:id | 4ca7bf90f13bee56a6cc57ec55fcbcd949d4cb6c | pol | pl_finanse_sanctions | unsc-3000509 | |||
Person:id | 1a9e3f87d3bb6875252265c9128f1e0adc0a8736 | ua_sfms_blacklist | ua-sfms-1187 | ||||
Person:id | 6620e217dd00fe3fd1162362d0a01f66b85230cc | tr_fcib | unsc-3000509 | ||||
Person:id | 4a7e051f63e8602be60bb0ac6867071c7b50075b | jpn | jp_mof_sanctions | ja-mof-f1b7c6f1b50f5902276d48fab49ff2ea167fed40 | |||
Person:id | 6b97a47ce2fcf8e572d9eed2b27dc0a8e5c766b9 | us_trade_csl | ofac-15581 | ||||
Person:id | 099664d287c3414d569c81d0e04ebb5e1b13974d | fra | fr_tresor_gels_avoir | fr-ga-2626 | |||
Person:id | 46c2f9e8a67c86ea49534ed2314a64d216a56ffb | un_sc_sanctions | unsc-3000509 | ||||
Person:id | 9091774716d42c53ac675db4e58158eb67a82300 | qa_nctc_sanctions | qa-nctc-3000509-mohammed-qasim-mir-wali-khudai-rahim | ||||
Person:id | e34108e3cd68ba00029db1930a543a944baf6094 | eng | us_ofac_sdn | ofac-15581 | |||
Person:id | 7fd1f8ac55f8afeca6f02fc4d5add8f480828596 | gb_fcdo_sanctions | gb-fcdo-afg0131 | ||||
Person:id | 9078d0496eccdb74446bef27acca8131d3082b17 | md_terror_sanctions | md-terr-8f7e1b9c60d80db23f6499fa5b950fc596852aad | ||||
Person:id | cd7e7c5c4d1b334d5b20342c957c74d934877990 | eu_fsf | eu-fsf-eu-3705-65 | ||||
Person:id | a25eae6b01ce8ecca84e250f08885f47e83d2d56 | id_dttot | id-dttot-9a5fd0a3ab5a5a529e8d0f47bb0873eb9534147f | ||||
Person:id | 9b0ac475d7c3381393c704749d4a80490a460a10 | eu_travel_bans | eu-tb-logical-7178 | ||||
Person:id | 0a40a5a26a8d2206974427347bf314d1c0a3ccc0 | ar_repet | arpet-personas-3000509 | ||||
Person:id | cefc1101931e5613794d93380ebf0d6f41bcd64d | za_fic_sanctions | zafic-431-mohammed-qasim-mir-wali-khudai-rahim | ||||