NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:address | | via Europa, 4 - Paderno Ponchielli, Cremona, Italy | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:address | | via Europa, 4 - Paderno Ponchielli, Cremona | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:address | | Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy | | ua_sfms_blacklist | | ua-sfms-455 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-612685c613f1891202d7b9a78368f3856bfbc4f4 | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6 | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7 | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7 | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7 | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6 | jpn | jp_mof_sanctions | | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-c9567a7df3fde0fd7a7bc77929b22ce1684a2f42 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6 | | za_fic_sanctions | | zafic-451-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:addressEntity | | addr-5c480ca9581b60fb8b58a682103c1e30eb612a2a | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | Абделкадер Лаагуб | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | عبد القادر لاغوب | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | عبد القادر لاغوب | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | Rachid | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | Rachid | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | عبد القادر لاغوب Laagoub | ara | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | عبد القادر لاغوب | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | Rachid | | ru_fedsfm_terror | | ruterr-f02ad8242d15af5a4b5c02ad3537c1a3253d1ab1 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | Rachid | | qa_nctc_sanctions | | qa-nctc-112483-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:alias | | عبد القادر لاغوب | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthCountry | | ma | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-03-24 | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966 | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | za_fic_sanctions | | zafic-451-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | jpn | jp_mof_sanctions | | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966 | | ua_sfms_blacklist | | ua-sfms-455 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | qa_nctc_sanctions | | qa-nctc-112483-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | md_terror_sanctions | | md-terr-06af1e419b4eb2f3e6f1bd550977e1c710f1e8b9 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966-04-23 | | ru_fedsfm_terror | | ruterr-f02ad8242d15af5a4b5c02ad3537c1a3253d1ab1 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966 | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthDate | | 1966 | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablancа, Morocco | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Казабланка, Мароко | bul | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, MOROCCO | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco; | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, MOROCCO | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, MOROCCO | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | | ua_sfms_blacklist | | ua-sfms-455 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | jpn | jp_mof_sanctions | | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:birthPlace | | Casablanca, Morocco | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | jpn | jp_mof_sanctions | | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | ma | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:country | | it | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2005-07-29 | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2012-01-18 | | be_fod_sanctions | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2020-01-31 | | au_dfat_sanctions | | au-dfat-541-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2005 | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2024-02-08 | | ua_sfms_blacklist | | ua-sfms-455 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2005-07-29 | | za_fic_sanctions | | zafic-451-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2005-07-29 | | un_sc_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2020-01-16 | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:createdAt | | 2012-01-18 | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:fatherName | | Laagoub | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | | ar_repet | | arpet-personas-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | | eu_fsf | | eu-fsf-eu-1474-16 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | pol | pl_finanse_sanctions | | unsc-112483 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Абделкадер | | bg_omnio_poi | | omnio-cc29c1f0f2767873ebd81821e901850be54a3877 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | eng | us_ofac_sdn | | ofac-9358 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | | ua_sfms_blacklist | | ua-sfms-455 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | عبد القادر لاغوب | ara | ch_seco_sanctions | | ch-seco-16092 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | fra | fr_tresor_gels_avoir | | fr-ga-3049 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | Abdelkader | | eu_travel_bans | | eu-tb-logical-3062 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | | gb_hmt_sanctions | | gb-hmt-8685 | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | عبد القادر | ara | qa_nctc_sanctions | | qa-nctc-112483-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | eng | qa_nctc_sanctions | | qa-nctc-112483-abdelkader-laagoub | |
NK-EF5vrJVsqtBrtC2JWYdTvW | | Person:firstName | | ABDELKADER | | un_sc_sanctions | | unsc-112483 | |