Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressVia Milano n.38, Spinadescoengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressVia Milano n. 38, Spinadesco (CR)bg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressVia Milano n. 38, Spinadesco (CR), Италияbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressEntityaddr-0cf72731b262c17bc51fbdc8e722322c90052e89ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:addressEntityaddr-64917c543bd1854df4fe7d40d7e767b67edc19c0engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasMokhtar BUSHUSHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasBushusha, Mokhtarbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasAl-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasМохтар Бучучаbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasBushusha Mokhtarch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasالمختار بن محمد بن المختار بوشوشة Ben Mohamed Ben Al-Mokhtar Bouchouchaarach_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:aliasБушуша, Мохтарbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthCountrytnch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthDate1969-10-13engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthDate1969-10-13bg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthDate1969-10-13ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthPlaceТунисbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthPlaceTunisiaengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthPlaceTunisiabg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:birthPlaceTunis, Tunisiach_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:countryitengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:countryitch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:createdAt2020-02-19ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:fatherNameBen Mohamedch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:fatherNameBen Al-Mokhtarch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameМохтарbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameMokhtarengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameAl-Mokhtarch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameالمختار بن محمد بن المختار بوشوشةarach_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameAl-Mokhtar Ben Mohamed Ben Al-Mokhtarengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:firstNameMokhtarbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:idd8d61e7a1a7902099160baa15f5ec889cb67b37aus_trade_cslofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:id0c0e0891977680b13feed39f4a37c391fe2ed337ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:id4758a364f5b7814231ea1e19845fce712e8eeb18engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:id5d0bf883dbb557385a2bc52cdceb002eabe8868cbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:idNumber04756904ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameБучучаbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBouchouchach_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBUSHUSHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:lastNameBouchouchabg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:modifiedAt2020-02-19ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameBOUCHOUCHA, Mokhtarus_trade_cslofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameMokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameMokhtar Bouchouchabg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nameAl-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchouchach_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nationalitytnch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:nationalitytnengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:notesItalian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:passportNumberK754050ch_seco_sanctionsch-seco-15183
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:passportNumberK754050engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205engus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:taxNumberBCHMHT69R13Z352Tbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:taxNumberBCHMHT69R13Z352Tengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:topicssanctionengus_ofac_sdnofac-7205
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:topicssanctionbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
NK-LJ5Tn2Weki3a4KzxbfbU9SPerson:topicssanctionus_trade_cslofac-7205
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