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Canonical ID: NK-VmnCyPZgt6cyzWB73a8FtC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d09f8d356531962a1c95c40e21fb76e02081fb56 | fra | mc_fund_freezes | mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60 | |||
Person:id | 1cdffb95b4c5cc6bd9614cd06493a7d3a5dca44c | be_fod_sanctions | eu-fsf-eu-9133-85 | ||||
Person:id | a49fc4ca5423043284cfdb6e60d10d7069fe0b7e | ua_sfms_blacklist | ua-sfms-1668 | ||||
Person:id | 085a8ae4ab67f769350fe3519cf47b332066cfda | un_sc_sanctions | unsc-6908996 | ||||
Person:id | 5b3aa552a993b059a94338e0c6c05643bd7a63f2 | eu_travel_bans | eu-tb-logical-146090 | ||||
Person:id | 03f20f6d27177f1b07182003c098f832905dd79d | jpn | jp_mof_sanctions | ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05 | |||
Person:id | 5577c66ca2e09d42e1e330eb8fc680c9ab0c9563 | za_fic_sanctions | zafic-716-mohamed-ali-nkalubo | ||||
Person:id | 54ee3071ca5e19ed21ba821ae28deaaf4ccf4ff8 | us_trade_csl | ofac-44602 | ||||
Person:id | 9dfefcab9a85229336681c090219ef7a1e9e11b1 | fra | fr_tresor_gels_avoir | fr-ga-5099 | |||
Person:id | e7515c23ef7c65073b4ca7a37d8bb2998c81adf1 | au_dfat_sanctions | au-dfat-7949-mohamed-ali-nkalubo | ||||
Person:id | e903c293563957eb71929d85e82344fab4917b14 | ch_seco_sanctions | ch-seco-57629 | ||||
Person:id | e194be0303352a62573c392452bd028d0d6c0bd9 | ch_seco_sanctions | ch-seco-71221 | ||||
Person:id | 3d0c11e78ad28d8514ed6ddd4288d1908a192398 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | dd71946167fc06b6198a328da95f1a810de2b91b | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | c051d9a602b9c3a611bccc50a80e9b2fd2662b02 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 1f8472d0e05c2d9e05517eb7efbbecb916f27eff | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f32b2d480ed09d7d43406efe87d9e1851f747cd2 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | b331b3225bd4c7ce202b7aec75f37b76c496f225 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | ad56a1a87ecfe5a8d516d0c8d3c6dc52b87d13aa | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | a4d0ec3c85978cb3a40720a38301975a87f877df | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | c43e2073c11dd05aa77a1f540ef46eb04ebfc44b | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 46d369324fa8929e62336bade40a1a6497152db6 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | c3ccbae107b7df03d5ac8ebfa80783edca390b97 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 0ff11ae364c9c4168a2a60eca342ddf08865f14c | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 101453ba4a174cb0c6bbd71f3c9ea8e54ec162ef | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 7e9bcd27c284eb3b393dd77faad407529ba08940 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | e69325dffce3bb80da765bc0d495b32c3179c159 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | ce5e2202adb3a7175b617c9d8aaea8349973ebba | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 1ab0ece0b7861a480c1c5e88409f622be8a71f83 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 5dd6102a471c2f6b9161452950b32e93ebf6decc | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 53869b9f51f98b1edf502cb888727880625b9c07 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f114c06746cc27f6f780b96a4e445a744c642f9e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 47293d71a0746873a17ed92e8adb05c94b11389f | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 4ba0945728695c388c983e056d4430b5e78fba65 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | d5b444b8c8bbfb412dae8808845258e640a820c6 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 69e0aaa38629778149e4ac54455ee6aee8619ecd | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | c75caf8f3c1043bd7bdf3051da2ef3e17f140e75 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 788c8bca30b7d170745dfce5999a9ac0cc19d5d2 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | af478e93b6dcd76bd54fff07d5eeab58ceccab40 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f8e7cfde9cdcc5210ccc6b54175441290850b0ae | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f04c039903ae1c4d6bcc25e817efe96daf282da6 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 7fc16775fd4f14bc4961f9dd33f237a3a5184da3 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 72f7fde6e7b8e26396eb3e3c99ec94eece2f2ef4 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f51fe4ce4415609b5210df2d8385b0d05e3bcd2e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 8b7139f5f1de66e2a36df5c523e7979388b0c326 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | ea69d89ae344ca2912938a9f77bcf26150180ff1 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 17a662eb377c6671bf00066ce04c1cf25450fafd | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 29360b61b050aab7b34a00368f5679f2e6b5c7d7 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | dd79c82b662765794fba4b02632fa4e76b219a2e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 18d39f9993733a979b0394f06477ed4c47c56496 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 89d980ab85746fd8a70763cebe9ce1d5d109789f | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 3779cf77c4fc39af16efd15d2e817892cb28f081 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 45a2d61b371fde4fe22ffab1bc14469695d58a9b | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 7e7d70b64add343c91cef15fc6ab97c1e312f934 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f8ac49d738bd491e908ff4dcb84d915a80a0485e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 8d0306ab2e84d88ddfd3c5e25fc92873d0c7fff1 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 40def754682d4cafd0d31418d8651eb39d8cd387 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 96e2da4133895529ea98de1265949331531c58c8 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | b2822d7f625e3979788a6a03aa528a163b0f3fbc | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 383383ad9680b6dba6adc48162be498146089ee9 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | bda1e5dc198a25285f95ff28967ce59874855d6e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 1296a74dce6570b580265627582c06323170b358 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 1395328a403d4387d060b32b911413b46edae676 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | a411819219ae4f89209618d40c9b7c1bf73b1f2c | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | f0680d5549d81d8c87a8b2553cebf2402fab423e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 94669b0371e245cbb4aeb53f1aff150335413945 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | e5472785e048d975ffd5bdf9bc4ecd08196c585e | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 21c44c1bebfa59a2e0855d9cdb443a91b302b11f | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 4970442546bd0774186ea144d699fc251f77fcf4 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | df9418c851566df8eeb03907b373ef37694323d8 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | a01fc1abb61e8c29610e8350bcdcfdabc3ea03a8 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | e064a8e29352ad2f3c2fba404a8673b2c51aba06 | gb_hmt_sanctions | gb-hmt-16383 | ||||
Person:id | 6759a351111f90e5a2562940227936a46f2e3bfa | gb_fcdo_sanctions | gb-fcdo-drc0069 | ||||
Person:id | 127a4ca688da010adf213200497dbf6a3503136a | eu_fsf | eu-fsf-eu-9133-85 | ||||
Person:id | 4ff449dfd647e6dc63238c33888e8acafa6564e5 | eng | us_ofac_sdn | ofac-44602 | |||