Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:addressVia de' Carracci n.l5, Casalecchio di Renoengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:addressВиа де Карачи № 15, Касалечио ди Рено (Болоня), Италияbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:addressVia de' Carrachi n. 15, Casalecchio di Reno, Italybg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:addressEntityaddr-d3cb74b0aef4e3f1c71e6e7a4435bf6f55e3a5fdch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:addressEntityaddr-318e2f325f3063011b4c5a07a9280fceba58340bengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:aliasХамами Брахим бен Хедилbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:aliasابراهيم بن الهذيلي بن محمد الهمامي Ben Hedhili Ben Mohamed Al-Hamamiarach_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthCountrytnch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthDate1971-11-20bg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthDate1971-11-20ch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthDate1971-11-20engus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthPlaceГубелат, Тунисbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthPlaceGoubellat, Tunisiaengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthPlaceKoubellat, Tunisiaengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthPlaceKoubellat, Tunisiach_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:birthPlaceGoubellat, Tunisiabg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:countryitch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:countryitengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:createdAt2012-12-13ch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:fatherNameBen Mohamedch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:fatherNameBen Hedhilich_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:firstNameХамамиbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:firstNameIbrahimch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:firstNameابراهيم بن الهذيلي بن محمد الهماميarach_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:firstNameBrahim Ben Hedili Ben Mohamedengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:firstNameHamamibg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:id4159e884019be1fcd9cbbdec41bd657d7954e37dengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:id0a7ffd920322e093a5722c7e4ed8440ffe33f33ach_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:id8907952802ae71c0bc33dd6461ffa68443ebee05bg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:idb3debd4b246f151e9813b46194210f4c1398b51dus_trade_cslofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:lastNameHedillbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:lastNameHAMAMIengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:lastNameбен Хедилbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:lastNameAl-Hamamich_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:modifiedAt2012-12-13ch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nameBrahim Ben Hedili Ben Mohamed HAMAMIengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nameHAMAMI, Brahim Ben Hedili Ben Mohamedus_trade_cslofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nameHamami Brachim Ben Hedillbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nameIbrahim Ben Hedhili Ben Mohamed Al-Hamamich_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nationalitytnch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:nationalitytnengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.ch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:passportNumberZ106861engus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:passportNumberZ106861ch_seco_sanctionsch-seco-14205
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:secondNameБрахимbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:secondNameBrachim Benbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834engus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:topicssanctionengus_ofac_sdnofac-7834
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:topicssanctionbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
NK-hMPC7LUDaSwrL6jbXKn7WaPerson:topicssanctionus_trade_cslofac-7834
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