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Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ce79cbb84641bdb0afa8055ae888eace347e4469 | id_dttot | id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f | ||||
Person:id | 0f278870aaf01a08bf0bb278d70436745b1506f6 | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:id | 71949b970af734bbe4086348d7afa9873140a073 | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:id | 549cb555c9f5fd2a9c9d95376a8bd0116e4853cb | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | cbbffc0c9757244aee85ac505b0868d16a971b86 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 9e46161baf7f4f7cc3e6e6fc8631c50689749261 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 4db7c0516ae9f35b854e6712edad6b50dd53d133 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 9428a6d9bc0a23db4916badf3b92bf0c07f374b4 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | f7af6fc32a3f049fb6f004fbdd8074cc9c2525b5 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | b31c30b1e34a6fd402c4c6816696888e0d35123f | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 0b7118c14a5a81a3d2a48fdb3b640cfe089ad382 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 228371e607644135c21216a9969eb2c4c711de50 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 80aed3d11a30e6bc5f522ab8728144b81c327807 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | cc23ff5e5908285e5db6ccc3e352200facf652e8 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 8dd617bd12c0fa036add362ee963d58da087a57b | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 3ac0b325541729f1fb664ed816a1bb129c6d8ff3 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 055e3114877aa4cbb9d669474d69c4cc4d449db3 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 3e7ad47ae14b17b5be5d4aef7ef1f4fadfb24c51 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | b3256ebd314a34c64c400b7b6979bc53a7eb8505 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 7b793c952d597deb263de7fb500c70f41784e1cd | eng | us_ofac_sdn | ofac-12023 | |||
Person:id | bb0a7da516806d2e22d484952d377ee6ceec41f7 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 87972dede399da664eaa268a6cd5a8c1c7a5b87e | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:id | 7b53b9a63f3be8cc844cc883c058bf695ea930d7 | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:id | b1abd7c819dca33d42838914fc6141e61b018f1c | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:id | 55dbbafebd13fdb94b05e10a919c88b1494a9cae | jpn | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:id | 12e949413bee2497fb82508efe7bf1dc62313e6a | us_trade_csl | ofac-12023 | ||||
Person:id | 2fe727cf4112298ad8e48bdebe68aed930976cff | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:id | 71ad4e99380a9a1124437c1550e55b9d092f8de2 | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:id | 590986cc0c515ee90f9a81f0ecc4cb048aa075bf | un_sc_sanctions | unsc-2901762 | ||||
Person:id | 9545aac703d199a4d21c491cdd9ca12bb269a603 | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:id | 18d39ec4c192146960628edef176cfd9aeb27cd1 | ch_seco_sanctions | ch-seco-16422 | ||||
Person:id | 989d12f04ed54fe52b611b273c28b424379b8017 | tr_fcib | unsc-2901762 | ||||
Person:id | 97b94ce7420310558af52d78fd8fbb129b732484 | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:id | cc825c6399be76fbc1e23381efbc9017605a4d24 | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | ||||
Person:id | 36797425ec75383ba5f346f0383d353829409424 | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:id | 6face0c06bff53e1e4b5f25e88080ee49a2aa5e1 | ar_repet | arpet-personas-2901762 | ||||
Person:id | 64bf3d56099dbdd3545e2c0ca22b8a2dac36e1f5 | za_fic_sanctions | zafic-528-tayeb-nail | ||||