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Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cf3a41edce9f9c89c41a92f19fdcbef7362d4d97 | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:id | b55c1507e2b599c9f39077bb1a925ec5cc76468f | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:id | 555e0ae1de321fc434125f49aa8b499a9ac6833e | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:id | 8b1c071c09edf96f9fcf904268c3182bac08c593 | un_sc_sanctions | unsc-6908129 | ||||
Person:id | ca2bba0fc68a528fcb28e3a92494c67b88e0f0e4 | jpn | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:id | 03016a0de688a34c59ec872bcec04fbdddb49551 | us_trade_csl | ofac-9331 | ||||
Person:id | 64bd2a6a818b4aa2394fe090f00d5a6085184408 | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:id | 3f0c82d159bc248f1ef68c59f4ac2d0bc9ad2626 | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 146153ebe001fa736613cfe7218c45b13cbaeb37 | ch_seco_sanctions | ch-seco-1854 | ||||
Person:id | e485c2d75378fa74728d1afc843f07f569b644a0 | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:id | c1d3a913ec956f353cadcd87044a5d48824e498b | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 58e98a457e5843e654cbc581c8499c0d00877b9f | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | c10f82b062a8ff6ed7321b04187b77d50f280731 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 0d56ad41df71d0d58da1efa4d2dfc5fcaad84ece | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | ee1f8e1f5aca964971b899431b5321bbbe9d39c5 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 716cc1e3ddb98e255bdf93ab53b1374efad24b3f | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 4b9d680e2e22f3985893188a31d0a1231d873a40 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 0b9f7aaaa4bc56984e1c1529b8702bf08751eb96 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 42ce902c5eda6884a125eb6f93bfc01563b0404d | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 5d89971ff333cbb583f39f3871f2b5ef08ba6786 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 7157e990c5fcd07f470cb08e130f6b671bfc3545 | eng | us_ofac_sdn | ofac-9331 | |||
Person:id | 3077211e78b0792376ba769fc9b6bb46326fe966 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | c228bec9e51bc12cd811dfb14ae1615c51e08bfa | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:id | dcfadd545889658a985141f6eb5fd4e2c523482e | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||