Keep updated
Get in touch
Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 74d0831401d141c952057d74469d7170a1d70535 | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:id | 91868e5a2ee88b61a32ffff0be4ddb123963ea42 | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | ||||
Person:id | 7c67e28f6d85fbb98389cbf324fc14f5dbedb6b2 | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:id | dfcea848f7342c2ad2a1acf31a5691c223763cb4 | pol | pl_finanse_sanctions | unsc-6908757 | |||
Person:id | 825fa9c211b11bbea3eff684a5f15a8428441d40 | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:id | bad92637e64938b614474b29ac0678dc8de42b2b | il_mod_terrorists | il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f | ||||
Person:id | c401fa7b9771e0b77cd2d528e810ee433fac16ce | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:id | 56c736a4fff414ce4d03c9ae00518fd9b9e094d7 | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:id | 31246a613df3234292ad4e85400a9a7e4f86a068 | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:id | da4ceb4597f6032f7b06e65147469e86c71062fe | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 5e90f150d81e2e467c1d1a7db45d3133a519b5f7 | us_trade_csl | ofac-26095 | ||||
Person:id | 6c024e58d3a35519dadd44641c70c6c3f390fc74 | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 17654d005d71b29fc65869547bb5de8462d5593a | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:id | 30845214d1d3edf2c2da649b1d9ba8f865da5885 | un_sc_sanctions | unsc-6908757 | ||||
Person:id | 0b12c229f241af63bfceee0993718c698c0ecb6e | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | bbb421ad4704b752329de2125f884f0f72e79cec | ch_seco_sanctions | ch-seco-39813 | ||||
Person:id | 8abb2c0c446b0036780e8878ea6505d7ba33ac51 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e08bf07d77ab95abc152cd32480c0c5ce2968967 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | a7b0c301da7afa28c862be28a4290486987d8fe3 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 427fd7604c7ba21ced672536574fd8de2304ae5f | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | dc4cb02403dfd586f8a4335e8852b2c612205969 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 285c87eb2683fe8b7c5f8de2deec591b382f250e | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 616d83b70dbd2faa9ff4c2505caf5957f4c64999 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | c777dd8651c17b8c073a6b60b7468b8d82032152 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 38c4a54b0bfb9db68c68ed8e4bb99ffdb5cc013a | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | b11adef0f8d31ae8e52950c83b49d3de9af94e06 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 7e0084a82f42e4dbd8e6efa1624c2c834204188e | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 1caa61f0e7e35d0a39c515dbdc10eb8ed130f359 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 25dd45feea3a20cd1d7a3e9423bc244e2d23145a | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | ecb2597912fb51a8494b86e9f0b3e69605805379 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | ebecd630052e0cb25f5b6a7ce2ed1973dc6b1090 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 9aaaaf6a596f7891340cf041c9076cb3677b8cdf | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 7c753de34a770a27b81ec8a80144dc939c700137 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e7708e7fe64987ea879f4cd30a57e3dbe2b479c8 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | f2a4aa6f05f6d4310a3094d24d46f2fa0a1786b6 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 4cc9cbd3935a687ed2bbfe9e2eabfcde0ebe3365 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 34e839517098d0ee3d994f2eddd9f735a6addeb2 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e95550574c4dc5c1a23ffd145aabe86acb1bb9fa | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 50ea7eb161785f7bf7d4753c39254f46edfa77cc | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 2908e7de22201c08c0cbefc908562be2708b191f | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | ec62da9a76fafa8dcec23e23172691cba2a4e963 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | f55585ed8da8d5aa24ce1e27528a1a0a880168b5 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e149e58d5389454539b5303aeb1be1de31c7601a | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e0baf94688ae25ee8f080f095cf8dd8b369bf2f3 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | affb38838b30de6f4f70405cb5a02716443409a0 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | c2631f7191373977ca1f6796e6904e2e4795c842 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 5542955c3e2ee3730d99c513469436a46f6c6106 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 62675916a808f2b80c50be47dfb364e087f30986 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 439ccbea006b0a0e10553c1d7f8984e992dea553 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | e45b89ae1f0e1e5af247353b5f76a5fa1744a891 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 4bb9a356d09a282d364302e1fac380625e1b80b3 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 8837e317ec49c25f0a484c77e9b1d86239f77099 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 4880588992ec73a04c96f3e201f809ece22a68c0 | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | f0df823d2a1f5fd21644ccdc66dbf38d35291edb | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | cf7a3f010bc80e66ec34d97bd5df9e6e76621aae | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | 4e8b3b100f8c13993c0c690b9fd4768eca73d63c | gb_hmt_sanctions | gb-hmt-13720 | ||||
Person:id | d2b17a9ca57af3e1b9a0323ef2b11c2ff93eed92 | eng | us_ofac_sdn | ofac-26095 | |||
Person:id | 2c4190cc9774140f697d68aa25c4942ffb736d5b | md_terror_sanctions | md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 | ||||
Person:id | 653f55f8f0d1b235d1b96aae6e4fe3521299701b | gb_fcdo_sanctions | gb-fcdo-aqd0186 | ||||
Person:id | 64d1e9efcb1d38c3b7f6780e8687a890f5bb3c55 | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:id | 435e0c1d311ef7f269cb495655f10b365fe6d5cf | ar_repet | arpet-personas-6908757 | ||||
Person:id | 4e62cc931dbbe69d78ddb3951f3b2107a70a890e | tr_fcib | unsc-6908757 | ||||