Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressVia Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy , Via Porte Giove, 1 - Mortara (PV), Italybg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressVia Porte Giove, 1, Mortara, Paviaengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressВиа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия , Виа Порте Джове, 1 - Мортара (ПВ), Италияbulbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressVia Fulvio Testi, 184, Cinisello Balsamo, Milanengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-e70c0b286272b6187f1e603d349e68d4bf6814f4engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-5babceaa45a2c5c840de85ec873a5c8efe202f52ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-2b68b27caeedcb373192341ced07089e58147d8cch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:addressEntityaddr-9833a3d8c36ffbfaff60ca25c66e7439d37171e3engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:aliasفتحي بن حسن بن سالم الحداد Ben Hassen Ben Salem Al-Haddadarach_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:aliasFathy Hassan Haddadch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:aliasFethi ben Assen Haddadch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:aliasХаддад Фетхи Бен Ассенbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthCountrytnch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-03-28engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-03-28bg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-06-28bg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-06-28engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-03-28ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthDate1963-06-28ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthPlaceTataouene, Tunisiach_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthPlaceTataouene, Tunisiaengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthPlaceTataouene, Tunisiabg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:birthPlaceТатауене, Тунисbulbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:countryitengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:countryitch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:createdAt2019-04-23ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:fatherNameBen Salemch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:fatherNameben Assench_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:fatherNameBen Hassench_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:fatherNameHassanch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameفتحي بن حسن بن سالم الحدادarach_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameFethi Ben Assen Ben Salemengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameFethich_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameFathych_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameHaddadbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:firstNameХаддадbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id7aee56a15f9c9a2f053c760fd2a1f200ef5f901dus_trade_cslofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id6d10974b0a8355342ceeae66cf84bf67f758305bch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id6ab9af7186f41a3bd8cdddec8d9f37f365cec0adengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id24f4e16c3d0ac2846ed1c2340120ae08b1fc177ail_mod_terroristsil-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
NK-ZBupVkRKRAnhEbSCLeX27EPerson:id75f3db7ea435f57533a9aa7e27390855b0555f5cbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameAl-Haddadch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameHADDADengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameАссенbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameBen Assenbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:lastNameHaddadch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:modifiedAt2019-04-23ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameHADDAD, Fethi Ben Assen Ben Salemus_trade_cslofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameFethi Ben Assen Ben Salem HADDADengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameفتحي بن حسن بن سالم الحدادarail_mod_terroristsil-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameFethi Ben Hassen Ben Salem Al-Haddadch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameHaddad Fethi Ben Assenbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameFETHI BEN HASSEN BEN SALEM AL-HADDADengil_mod_terroristsil-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nameפתחי בן חסן בן סאלם אלחדאדhebil_mod_terroristsil-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nationalitytnch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:nationalitytnengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:notesItalian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:passportNumberL 183017engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:passportNumberL183017ch_seco_sanctionsch-seco-14190
NK-ZBupVkRKRAnhEbSCLeX27EPerson:secondNameФетхи Бенbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:secondNameFethibg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207engus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:taxNumberHDDFTH63H28Z352Vbulbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:taxNumberHDDFTH63H28Z352Vengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicssanctionbg_omnio_poiomnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicscrime.terroril_mod_terroristsil-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicssanctionengus_ofac_sdnofac-8207
NK-ZBupVkRKRAnhEbSCLeX27EPerson:topicssanctionus_trade_cslofac-8207
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