Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XCuiEBntrSagaKgpJJjYV3Person:addressVia unica Borighero n. 1, San Donato M.se (MI), Италияbulbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:addressVia unica Borighero n.1, San Donato M.seengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:addressEntityaddr-43236370f05146c0e94fcd1cd046d6ddc4755582engus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:aliasحبيب بن علي بن سعيد الوذاني Ben Ali Ben Said Al-Wadhaniarach_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:aliasХабиб Уадданиbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:birthCountrytnch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:birthDate1970-06-10bg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:birthDate1970-06-01ch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:birthDate1970-06-10engus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:birthPlaceTunis, Tunisiabg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:birthPlaceТунис, Тунисbulbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:birthPlaceTunis, Tunisiach_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:countryitengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:createdAt2012-12-13ch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:fatherNameBen Alich_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:fatherNameBen Saidch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:firstNameХабиб bg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:firstNameHabibengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:firstNameHabibch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:firstNameحبيب بن علي بن سعيد الوذانيarach_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:firstNameHabibbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:idbd0c05eaf4bb76c9778f4dc511adf872dd97739aus_trade_cslofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:id73a04aebd0214f8b7bdf7dbf47abe16df826bbfbch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:id71d9731c077e62c9cbda19176024e4371cdb49e0engus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:id03d9e75bace3f7f39502d2faf23d85784ce5d9f7bg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:lastNameУадданиbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:lastNameWADDANIengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:lastNameAl-Wadhanich_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:lastNameWaddanibg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:modifiedAt2012-12-13ch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:nameHabib Waddanibg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:nameWADDANI, Habibus_trade_cslofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:nameHabib Ben Ali Ben Said Al-Wadhanich_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:nameHabib WADDANIengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:nationalitytnengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:nationalitytnch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:notesItalian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother’s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.ch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:passportNumberL550681ch_seco_sanctionsch-seco-14715
NK-XCuiEBntrSagaKgpJJjYV3Person:passportNumberL550681engus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7261engus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:taxNumberWDDHBB70H10Z352Oengus_ofac_sdnofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:taxNumberWDDHBB70H10Z352Obulbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:topicssanctionbg_omnio_poiomnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
NK-XCuiEBntrSagaKgpJJjYV3Person:topicssanctionus_trade_cslofac-7261
NK-XCuiEBntrSagaKgpJJjYV3Person:topicssanctionengus_ofac_sdnofac-7261
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