Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:addressVia Carlo Porta n.97, Legnanoengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:addressVia Carlo Porta n. 97, Леняно, Италияbulbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:addressEntityaddr-cb0b9d3ff1f2ad5242d399dadc6e3bbe73f80c90ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:addressEntityaddr-b6ed65f84b034a588369f930dddeb6d87d2826d7engus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:aliasЛазхар Бен Мохаммед Тлилиbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:aliasالأزهر بن محمد بن العابد التليلي Ben Mohammed Ben El-Abed Al-Tliliarach_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:aliasLazar Ben Mohammed Tlilich_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:aliasVia Carlo Porta n. 97, Legnano, Italybg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthCountrytnch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthDate1969-03-26bg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthDate1969-03-26ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthDate1969-03-26engus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthPlaceТунис, Тунисbulbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthPlaceTunis, Tunisiabg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:birthPlaceFeriana, Tunisiach_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:countryitch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:countryitengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:createdAt2015-05-08ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:fatherNameBen El-Abedch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:fatherNameBen Mohammedch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameAl-Azharch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameAl-Azhar Ben Ammar Ben Abadallahengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameLazhar bg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameЛазхарbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameLazarch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:firstNameالأزهر بن محمد بن العابد التليليarach_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:id5d40a2d410ab7eda1103d4311b3824b97cb9e443ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:id95a2b1d111feb887124cabc3748adacfcf83acd5engus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:idd3651b62535f2ab12708650b445469f61042c5cabg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:idd3a4b4fb8654beb3a1356562874b07ba31faf4b6us_trade_cslofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:lastNameTlilibg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:lastNameTLILIengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:lastNameТлилиbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:lastNameAl-Tlilich_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:lastNameTlilich_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:modifiedAt2015-05-08ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:nameTLILI, Al-Azhar Ben Ammar Ben Abadallahus_trade_cslofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:nameLazhar Ben Mohammed Tlilibg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:nameAl-Azhar Ben Mohammed Ben El-Abed Al-Tlilich_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:nameAl-Azhar Ben Ammar Ben Abadallah TLILIengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:nationalitytnch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:notesItalian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:passportNumberM 351140ch_seco_sanctionsch-seco-14642
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:secondNameБен Мохаммедbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:secondNameBen Mohammedbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260engus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:taxNumberTLLLHR69C26Z352Gbulbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:taxNumberTLLLHR69C26Z352Gengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:topicssanctionengus_ofac_sdnofac-7260
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:topicssanctionbg_omnio_poiomnio-5450baad9e5b60b533a105dd65a7249bc2c907ae
NK-M5Hnh9H2ZiGdCDc2moiPMpPerson:topicssanctionus_trade_cslofac-7260
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