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Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | b5eff5c05f1ee448b91d5cd3df8de7908c49d7c5 | fra | mc_fund_freezes | mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a | |||
Person:id | a0adc8ca5ac54c7d8d506040b6fccdb246c9c08c | eng | us_sam_exclusions | usgsa-s4mr3r7wq | |||
Person:id | 99dcbd7fc60445c7ec2269b328215bfc5f1fb44e | za_fic_sanctions | zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 894ea2d64a6ba07d2d939852eaa8d1960beb781d | fra | fr_tresor_gels_avoir | fr-ga-1631 | |||
Person:id | a6411587da27e7642d397dcb111ee960a7ecc982 | un_sc_sanctions | unsc-6908130 | ||||
Person:id | 5ccb27f7fc573f18a462705956c5d66225ad7d9a | au_dfat_sanctions | au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 494486081d3573cb756fd0bbf12312f2ae8ab106 | ch_seco_sanctions | ch-seco-1868 | ||||
Person:id | 98528f5707c5d03e258a07de514c35a0db9d1bfa | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 94574f69ea3571050cfb5bf677727a4c13697bac | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | aa4c88595b84c1c245e8723e6d91ed34ae8fb823 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | c377ac57569766873c9550a0198a53a4a1330e6a | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 13f35a0ae5619ebb885197884ef2aa61e87ea66b | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 7062f9b0c9ad4849a0798338bb62c8ab8f08f96c | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 967c3dab569ba1ae1af0fccc6f7a6323654c5a61 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 40e952ab51e4b9b2029695f591a70f987b0cdba5 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 747ee267c8d7be5acbcb9e64e74809db3c3dea05 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 6f9f966da1b71a99402fe5a9b912d0c47a9fbf26 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 5aeb43b9fe69e18b81b7a6f5446686fd5198cb7b | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | c9671fd3f9ae6a6c778ca3ffa6d3333f4316a2ff | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 9377fcc83cb1bfd5376d19daf7ba8e796af7aa7f | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | a5910af8a3bbb4ce7e75479adce46a2fe89d7df9 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 8bac76011b16752590424f987723c82a36028c18 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | acd257c31c371ec6661fce20bc79e05d1839ccc6 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | e4f28c92c77b219813c810a47f6c5819f4c7c46f | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | a7124c692d50f6d7dc220dbfbe588199e51891cc | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | efc1d5397772855741cbf28742078f89b9c72cfb | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | a96baa36575d354318891e2cd3253afc98718f1f | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 1ff7470ed12cbc003c08ac1b8ded47f53b5818d7 | eng | us_ofac_sdn | ofac-9332 | |||
Person:id | 8e8f768196d6061f80996cc573e2e7e3956d544e | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 8179eaaab64ebb9609b8e30764612175aad34377 | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:id | e2013d02b53f3672f3ab30e71ab15064519e93a1 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:id | 759043c822be473925250e1f0f63e6c8435b6237 | ua_sfms_blacklist | ua-sfms-847 | ||||
Person:id | 4f71c4846e831f90d7df2b49e786ef3d81ff8f82 | jpn | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
Person:id | 2f04fc86c88229bc0bd20c342c14517cf550d0c7 | us_trade_csl | ofac-9332 | ||||