Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressВиа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италияbulbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressVia Agucchi n.250, Bolognaengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressVia Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italybg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressEntityaddr-1fafb6ee7c6b02fc7c5823779269043b2de98e71engus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:addressEntityaddr-3731137284f27ca0b44d1434ba50d382785b7d1fengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasJendoubi Faouzich_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasСамирbulbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasSamirbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasSaidbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasСаидbulbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasЖендуби Фаузиbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:aliasفوزي بن محمد بن احمد الجندوبي Ben Mohamed Ben Ahmed Al-Jendoubiarach_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthCountrymach_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthCountrytnch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthDate1966-01-30ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthDate1966-01-30bg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthDate1966-01-30engus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthPlaceBeja, Tunisiaengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthPlaceBeja,Tunisiabg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthPlaceБейджа, Тунисbulbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:birthPlaceTunis, Tunisiach_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:countryitengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:createdAt2015-05-08ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:fatherNameBen Mohamedch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:fatherNameBen Ahmedch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:firstNameFaouzich_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:firstNameЖендуби bg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:firstNameJendoubibg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:firstNameفوزي بن محمد بن احمد الجندوبيarach_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:firstNameFaouzi Ben Mohamed Ben Ahmedengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:ida1c4efbf5c8553d07f6497a57935ee487834de81us_trade_cslofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:id9cb87d7d44a94431e20bc8a99b814dc3bc49c66fengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:idf8de0a59f3cfcd153120e05d56a4677c25ccfddbbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:id374f2eb065640bb8228e427cfcd5f45fee85a5b8ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:lastNameФаузиbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:lastNameAl-Jendoubich_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:lastNameJendoubich_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:lastNameJENDOUBIengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:lastNameFaouzibg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:modifiedAt2015-05-08ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nameFaouzi Ben Mohamed Ben Ahmed JENDOUBIengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nameJENDOUBI, Faouzi Ben Mohamed Ben Ahmedus_trade_cslofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nameFaouzi Ben Mohamed Ben Ahmed Al-Jendoubich_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nameJendoubi Faouzibg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nationalitytnch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:nationalitytnengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:notesMother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:passportNumberK459698ch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:passportNumberK459698engus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837engus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:topicssanctionus_trade_cslofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:topicssanctionbg_omnio_poiomnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:topicssanctionengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:weakAliasSamirch_seco_sanctionsch-seco-14356
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:weakAliasSamirengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:weakAliasSaidengus_ofac_sdnofac-7837
NK-Ftb8z7RQu5x6UQZdWRUm5uPerson:weakAliasSaidch_seco_sanctionsch-seco-14356
  • 1 - 59 of 59
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting