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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 044648caeed5ff1b1d8098b492953e16e8dd0f8a | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 22900131fc4c52b50a7a6950a5cc0cecb054df4b | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 0424c5c37745d39e61dcfd9bb4f13715f8d827b7 | gb_hmt_sanctions | gb-hmt-10929 | ||||
LegalEntity:id | 515e5c74df7d4db5324fbfcfd4961ee764f32eb8 | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:id | 436a557ede6cc23b77d3fc270b22772278c771c1 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 8ad973c1cfb8a60da4d32137b073550b742bd4c8 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 9f313e4890b45b67761e9d69578c56e834aa8066 | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:id | ee9aeb653d925196687e3c765e5c772ae44a6eeb | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:id | a5d018d4881d03b3f70f985db017dd604b109fe1 | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:id | 03096a946ae59c9f74016f4d4e41e14d574c7f0c | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | ba22306a311bd1df27d3643abc91b69b97ef4753 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 1c3d8e2c2f983ec144cec5e2f58317e6941a58c1 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:id | bf7377ee0bc554eef8576ac76887342183616bb3 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | eb9eb6a967467eda9e99f4bf1b439d06557df11e | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 1446811102b2058a5c80477b30ee0cb294a1a632 | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:id | 3e6f2ff672d6c11a83f0789d3e5ed28cc43c599c | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | f1da5ce532033298bf3beced5642d8cadaafb336 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 424c266feabffde4e1215d41fbcb1ff7986bca81 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 4ec01be53592edf8e90c9be09d17bd03456d9f50 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 6ff37d50e1993189377eb8abe8e1241dda8276c0 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 3a8d3dd1033dc83c086a5564f6eb181d1e9ab7d6 | gb_fcdo_sanctions | gb-fcdo-som0002 | ||||
Person:id | e0b278f1fd1a8b9985a39678a7a24422e0314309 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | ba27cc0e87937327c04e40c2e44e25f38ab28087 | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:id | af679c230a73088368cda852d33b34c2fc225e1e | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | b4cf1d89cc1443332035dc870e92b3d98a7c420b | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | c9ba6571654ceb8b41e33ca0c653d10939ed198e | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:id | e610e77d81b03bda9d9d1ab60ae7075997f23d07 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 7e90d2c2d04a3acccc5b077d535f7c2b988fd2ed | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | d92f9f689e2e575d6934a928329d6715e252f481 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 32acf54babb601459787fea25d853781cf6aeb97 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:id | 85a26ace2dd0c0646a6e45409d7d438d248d0632 | un_sc_sanctions | unsc-6908032 | ||||
Person:id | f3dda44131bbe73af81a0d50d9834f9fb1806e2f | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | Beenax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Yasin Ali Baynah | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:lastName | BEENAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEENAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BENAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BENAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEYNAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BINAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | CALI | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | ALI | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BAYNAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | Baynah | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BAYNAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | ALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | CALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BINAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | Beenah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Benax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Binah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Benah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Cali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | YASIN ALI BAYNAH | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:lastName | ALI | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | CALI | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | Baynah | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BINAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:middleName | Cali | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:middleName | Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||