Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressvia Dubini n. 3, Gallarate, Varese, Italybg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressВиа Дубини, № 3, Галларате, Варезе, Италияbulbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressvia Dubini, n. 3, Gallarateengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressEntityaddr-0470b9eb040d92231a953ca0c02b979dbedfd30bengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressEntityaddr-3d4af3aebe68f8ea403879779f8f4a4c46271deach_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:aliasعماد بن البشير بن حمدا الجمالي Ben Bechir Ben Hamda Al-Jammaliarach_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:aliasИмед Бен Бечир Джаммалиbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthCountrytnch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthDate1968-01-25ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthDate1968-01-25engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthDate1968-01-25bg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthPlaceManzal Tmim, Tunisiach_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthPlaceMenzel Temine, Tunisiabg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthPlaceMenzel Temine, Tunisiaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthPlaceМензел Темине, Тунисbulbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:countrytnch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:countryitengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:createdAt2016-03-02ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:fatherNameBen Hamdach_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:fatherNameBen Bechirch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameImed Ben Bechir Ben Hamdaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameعماد بن البشير بن حمدا الجماليarach_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameImadch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameImedbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameИмедbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:idc657d89d635594ffd24d3ead8612ab987ca87525bg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:id78b274770cc7bc43ead940d6b7193987b7b2ff2ech_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:id14c35a39d88694076353586909e12f4c5de2541fengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:idb8142f25c5a46555a84e3ad8d5ae2833a1f63410us_trade_cslofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:idNumber01846592ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:lastNameAl-Jammalich_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:lastNameJAMMALIengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:lastNameДжаммалиbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:lastNameJammalibg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:modifiedAt2020-02-19ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameJAMMALI, Imed Ben Bechir Ben Hamdaus_trade_cslofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameImad Ben Bechir Ben Hamda Al-Jammalich_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameImed Ben Bechir Ben Hamda JAMMALIengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameImed Ben Bechir Jammalibg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nationalitytnengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nationalitytnch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:notesItalian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:notesCurrently in jail in Tunisiaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:passportNumberK693812engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:passportNumberK693812ch_seco_sanctionsch-seco-14329
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:secondNameBen Bechirbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:secondNameБен Бечирbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:taxNumberJMM MDI 68A25 Z352Dbulbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:taxNumberJMMMDI68A25Z352Dengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:topicssanctionbg_omnio_poiomnio-e168286a1637ec4ee6cb345788e185711b171523
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:topicssanctionengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:topicssanctionus_trade_cslofac-8271
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