Canonical ID: NK-dpPzWjJhH45ozPSRoFwbcR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 849a8ea9078f2d2c0de1b0d2a5d8ff4842ada667 | fra | mc_fund_freezes | mc-freezes-573003f121f97145505dac2561a1604b43176941 | |||
Person:id | d60135c7ae5bcbb58ecc0e7bdd10fe723c430ec5 | be_fod_sanctions | eu-fsf-eu-366-95 | ||||
Person:id | d50b5e246e6412d76ea0552b7769ea5edcd79a78 | ua_sfms_blacklist | ua-sfms-339 | ||||
LegalEntity:id | 62ff590b4499e3df97744d1efe37b62df53423b6 | jpn | jp_mof_sanctions | ja-mof-e7128a55781ea99b36c8bac456772a1979751df4 | |||
Person:id | e0caa9b5481c1cbb391c6d186949ce1794ac0d31 | un_sc_sanctions | unsc-111449 | ||||
Person:id | 8320e0c44059affedd142414dbcaaecc4a1231ec | id_dttot | id-dttot-01e5d8ddc3162ed7cd5aec6535c4c28ade2cfca6 | ||||
Person:id | 59181b6866bd1648629e87ebd38c8ca9d92eeee6 | us_trade_csl | ofac-7135 | ||||
Person:id | d2a745f994d42061ecaaae8610c8bdb89930fe86 | fra | fr_tresor_gels_avoir | fr-ga-3057 | |||
Person:id | a3876e5482ae214879ad7267a17dbc94c7af828d | qa_nctc_sanctions | qa-nctc-111449-majeed-abdul-chaudhry | ||||
Person:id | e979bd6150d53d004f010bcae0fce1116d7d7220 | au_dfat_sanctions | au-dfat-303-majeed-abdul-chaudhry | ||||
Person:id | acf8e1c176e8dac18fe2247c80c6ec23e3607a49 | tr_fcib | unsc-111449 | ||||
Person:id | 2b3a386a222b923908d573aa4f10b1367f849bda | ch_seco_sanctions | ch-seco-13601 | ||||
Person:id | 7e0a214b483a8855d47a2942d3b96665257b9186 | eng | us_ofac_sdn | ofac-7135 | |||
Person:id | ec8ded7ee8580d46698c1c56d56455fd04626231 | eng | us_sam_exclusions | usgsa-s4mr3r0pc | |||
Person:id | bd9524fdcbce3f9f43610aecdb2fa391ae9c7a67 | eu_fsf | eu-fsf-eu-366-95 | ||||
Person:id | ab9e205e5a729f556154337754c87961a07f2e75 | gb_fcdo_sanctions | gb-fcdo-aqd0222 | ||||
Person:id | 8d6ec8a0bf01ca9c0ac6e76caa2dc1584d8fa91b | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | c4474d18da56bec42b94836d948b64debed37a5a | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | d87297df0c584c40f0176200784d6f2a64d0df87 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | da2b06b4d5334df82a889192ce73c9ea4b79c11c | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 17409b9db140c526ce4f07842f3c3c0d5cc6f64d | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | 0bb5bba6c5d988cf44b52bc8800ecc4a3d3a8975 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | a910492c3976516ea9df57438c48a51a21636fa1 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | fc132c4e9ba4eec3525ae37b9999da6b1abe7231 | gb_hmt_sanctions | gb-hmt-6901 | ||||
Person:id | ruterr-da9912f98b67b37b2581cd89d90363570956b105 | ru_fedsfm_terror | ruterr-da9912f98b67b37b2581cd89d90363570956b105 | ||||
Person:id | 054749c111586bbd68a48872dd3b544198fe2f61 | pol | pl_finanse_sanctions | unsc-111449 | |||
Person:id | 909402a7fa14bf5e9a9cfedafae8a6cb3d17cdbb | md_terror_sanctions | md-terr-bab5d47191e2d8b1abc0b2cea488030899ab2b2f | ||||
Person:id | 2d73bc0545977d6e9d13a96063dd2af195a1aaf5 | ar_repet | arpet-personas-111449 | ||||
Person:id | 2005b1c020ece94c919bb883bfb99c3ef19260fd | il_mod_terrorists | il-nbctf-01598b31169c1888c38e46721039ce78cf625e17 | ||||
Person:id | 302b7e70a8c2f2750c87dc3f2b34e95e504d6821 | eu_travel_bans | eu-tb-logical-641 | ||||
Person:id | 016843d55b2d9049310eba383b6951c98463ec89 | za_fic_sanctions | zafic-25-majeed-abdul-chaudhry | ||||
Person:id | cacbae3d97fe071936b1ffded50a65abb835ec4c | bg_omnio_poi | omnio-1f90ce4a80826ad420b1800e5ce6ae22a432060a |