Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressVia Mirasole n. 11, Bologna, Italy / Via Ariosto n. 8, Casalecchio di Reno, Bologna, Italybg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressVia Mirasole n.11, Bolognaengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressВиа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италияbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressVia Ariosto n.8, Casalecchio di Renoengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressEntityaddr-7315e698450140cbb1ad0d12b5d84c461b18e39cengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:addressEntityaddr-576ac5aea8cff9e2612410ae42884c2fe478f09aengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:aliasMounir Ben Habib Ben Al-Taher JARRAYAengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:aliasЖарайа Мунир Бен Хабибbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:aliasЯраяbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:birthDate1963-10-25bg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:birthDate1963-10-25engus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:birthPlaceСфакс, Тунисbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:birthPlaceSfax, Tunisiabg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:countryitengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:firstNameЖарайаbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:firstNameMounir Ben Habibengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:firstNameMounir Ben Habib Ben Al-Taherengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:firstNameJarrayabg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:id40613c9644f317c65a8d1a1622b880860b4da13fus_trade_cslofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:id0e468ea06f48aadebf317f200d3b9a178552fb67engus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:id9072af46e3d27dd53b7594af0d35364964de4aacbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:lastNameJARRAYAengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:lastNameHabibbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:lastNameХабибbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:nameMounir Ben Habib JARRAYAengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:nameJarraya Mounir Ben Habibbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:nameJARRAYA, Mounir Ben Habibus_trade_cslofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:nationalitytnengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:passportNumberL 065947engus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:secondNameMounir Benbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:secondNameМунир Бенbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836engus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:topicssanctionengus_ofac_sdnofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:topicssanctionus_trade_cslofac-7836
NK-ZVsXApoG3VhuuMCY2e82grPerson:topicssanctionbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
NK-ZVsXApoG3VhuuMCY2e82grPerson:weakAliasYarrayaengus_ofac_sdnofac-7836
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