Keep updated
Get in touch
Canonical ID: NK-AVUwGo5swcQ2HYKZka9P3f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOLOGNA, ITA | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7829 | |||
Person:address | Виа ди Саличето № 51/9, Болоня, Италия | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:address | Via di Saliceto n. 51/9, Bologna, Italy | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:addressEntity | addr-42fcd5c342e20b482b785a95f24ec4c43941b27d | eng | us_ofac_sdn | ofac-7829 | |||
Person:alias | Хишем Абу Хшем | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:alias | CHIHEB BEN MOHAMED AYARI | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:alias | CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:alias | Hichem Abu Hchem | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:alias | Аяри Шихеб Бен Мохамед | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:alias | Chiheb Ben Mohamed Ben Mokhtar AL-AYARI | eng | us_ofac_sdn | ofac-7829 | |||
Person:birthDate | 1965-12-19 | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:birthDate | 1965-12-19 | eng | us_ofac_sdn | ofac-7829 | |||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-7829 | |||
Person:birthPlace | Tunis, Tunisia | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7829 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:firstName | CHIHEB BEN MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:firstName | Chiheb Ben Mohamed Ben Mokhtar | eng | us_ofac_sdn | ofac-7829 | |||
Person:firstName | Chiheb Ben Mohamed | eng | us_ofac_sdn | ofac-7829 | |||
Person:firstName | Аяри | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:firstName | CHIHEB BEN MOHAMED BEN MOKHTAR | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:firstName | Ayari | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:id | 794f50f9f5e235102279a8146a2c88fd75b00006 | il_mod_terrorists | il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 | ||||
Person:id | 22e0d33c650180aaef559a272885e93732a7aa83 | eng | us_ofac_sdn | ofac-7829 | |||
Person:id | 220ba0fbe22b48876b33db4e93cf1ffd4464565c | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:id | 4733e14545ee4cbd60c966fb12190df590e78991 | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:id | a8af09cd39a654ebe06de88defe2b4afe70fd476 | us_trade_csl | ofac-7829 | ||||
Person:id | 26f3a8d073aef31b5b800c21effd1ddf546b0331 | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:lastName | Мохамед | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:lastName | AL-AYARI | eng | us_ofac_sdn | ofac-7829 | |||
Person:lastName | AYARI | eng | us_ofac_sdn | ofac-7829 | |||
Person:lastName | Mohamed | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:lastName | AL-AYARI | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:lastName | AYARI | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:name | CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI | eng | il_mod_terrorists | il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 | |||
Person:name | Ayari Chileb Ben Mohamed | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:name | CHIHEB BEN MOHAMED AYARI | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:name | AYARI, Chiheb Ben Mohamed | us_trade_csl | ofac-7829 | ||||
Person:name | Chiheb Ben Mohamed AYARI | eng | us_ofac_sdn | ofac-7829 | |||
Person:name | שהאב בן מחמד בן מח'תאר אלעיארי | heb | il_mod_terrorists | il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 | |||
Person:name | CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:name | شهاب بن محمد بن مختار العياري | ara | il_mod_terrorists | il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7829 | |||
Person:passportNumber | L246084 | eng | us_ofac_sdn | ofac-7829 | |||
Person:secondName | Chileb Ben | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:secondName | Шихеб Бен | bul | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829 | eng | us_ofac_sdn | ofac-7829 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:topics | sanction | bg_omnio_poi | omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7829 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 | ||||
Person:topics | sanction | us_trade_csl | ofac-7829 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qznj | |||
Person:uniqueEntityId | V2MVAEJYVTP3 | eng | us_sam_exclusions | usgsa-s4mr3pft6 | |||
Person:weakAlias | Hichem Abu Hchem | eng | us_ofac_sdn | ofac-7829 | |||