Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressVia di Saliceto n. 51/9, Bologna, Italybg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressВиа ди Саличето № 51/9, Болоня, Италияbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressEntityaddr-42fcd5c342e20b482b785a95f24ec4c43941b27dengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:addressEntityaddr-1368ca37e2e83d5d2d1eaf4d00dac728515c435fch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasХишем Абу Хшемbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasАяри Шихеб Бен Мохамедbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasAyari Chihbech_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasAyari Chiedch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasAdam Hussainych_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasChiheb Ben Mohamed Ben Mokhtar AL-AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasشهاب بن محمد بن مختار العياري Ben Mohamed Ben Mokhtar Al-Ayariarach_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasHichem Abu Hchemch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:aliasHichem Abu Hchembg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthCountrytnch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthCountrygrch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthDate1965-12-19ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthDate1965-12-19engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthDate1965-12-19bg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthPlaceTunis, Tunisiach_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:birthPlaceTunis, Tunisiabg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:countrytnch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:countryitengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:createdAt2015-11-19ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:fatherNameBen Mokhtarch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:fatherNameBen Mohamedch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameAyaribg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameChiheb Ben Mohamed Ben Mokhtarengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameChiheb Ben Mohamedengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameشهاب بن محمد بن مختار العياريarach_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameChihebch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:firstNameАяриbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:id220ba0fbe22b48876b33db4e93cf1ffd4464565cbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:id22e0d33c650180aaef559a272885e93732a7aa83engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:id794f50f9f5e235102279a8146a2c88fd75b00006il_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
NK-AVUwGo5swcQ2HYKZka9P3fPerson:id1e61ba489cdf262e22ac1189346438046f35b0c7ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:ida8af09cd39a654ebe06de88defe2b4afe70fd476us_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameМохамедbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameMohamedbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameAYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameAL-AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:lastNameAl-Ayarich_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:modifiedAt2015-11-19ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameשהאב בן מחמד בן מח'תאר אלעיאריhebil_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameChiheb Ben Mohamed AYARIengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameChiheb Ben Mohamed Ben Mokhtar Al-Ayarich_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameCHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARIengil_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameشهاب بن محمد بن مختار العياريarail_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameAyari Chileb Ben Mohamedbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nameAYARI, Chiheb Ben Mohamedus_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nationalitytnengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:nationalitytnch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:notesExtradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:passportNumberL246084ch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:passportNumberL246084engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:secondNameChileb Benbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:secondNameШихеб Бенbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829engus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicssanctionengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicssanctionus_trade_cslofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicssanctionbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
NK-AVUwGo5swcQ2HYKZka9P3fPerson:topicscrime.terroril_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
NK-AVUwGo5swcQ2HYKZka9P3fPerson:weakAliasAbu Hichemch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:weakAliasHichem Abu Hchemengus_ofac_sdnofac-7829
NK-AVUwGo5swcQ2HYKZka9P3fPerson:weakAliasMoktarch_seco_sanctionsch-seco-14014
NK-AVUwGo5swcQ2HYKZka9P3fPerson:weakAliasHichemch_seco_sanctionsch-seco-14014
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