Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressVia Bolgeri 4, Barniengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressВиа Болгери 4, Барни (Комо), Италияbulbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressVia Bolgeri 4, Barni (Como), Italybg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:addressEntityaddr-fc5031ed2dc7c8585234f02dd66b82edbf5d9734engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:aliasАбдеррахманbulbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:aliasAbderrahmanebg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:aliasРихани Лофтиbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthDate1977-07-01bg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthDate1977-07-01engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthPlaceТунис, Тунисbulbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthPlaceTunisi, Tunisiabg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:birthPlaceTunisi, Tunisiaengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:countryitengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:firstNameRihanibg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:firstNameLotfi Ben Abdul Hamid Ben Aliengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:firstNameРиханиbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:id79c1329fbd6742b96e1fdde463784088a03f6979engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:id509546a9f5bb0b1b6a5a78a150a1f42aae41eb61bg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:id8584d7a643b249d11b587b9d1744ffcee62991deus_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:lastNameRIHANIengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:lastNameLoftibg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:lastNameЛофтиbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nameRihani Loftibg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nameRIHANI, Lotfi Ben Abdul Hamid Ben Alius_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nameLotfi Ben Abdul Hamid Ben Ali RIHANIengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:nationalitytnengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:passportNumberL 886177engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099engus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:topicssanctionbg_omnio_poiomnio-1e95e0920857d84422e83b21dd542af4441614b2
NK-WyyRsMfMMsEs3BRPaDVapnPerson:topicssanctionus_trade_cslofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:topicssanctionengus_ofac_sdnofac-8099
NK-WyyRsMfMMsEs3BRPaDVapnPerson:weakAliasAbderrahmaneengus_ofac_sdnofac-8099
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