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Canonical ID: NK-hYkHcxVKZ4LQ74C392qFoa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOLOGNA, ITA | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:address | Vicolo dei Prati n. 2/2, Bologna, Italy | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:address | Виколо дел Прати № 2/2, Болоня, Италия | bul | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | |||
Person:address | Vicolo dei Prati n.2/2, Bologna | eng | us_ofac_sdn | ofac-7839 | |||
LegalEntity:address | Vicolo dei Prati n.2/2 Bologna Italy | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:addressEntity | addr-93205445937be7faafcaf32b56f40f6532943686 | eng | us_ofac_sdn | ofac-7839 | |||
LegalEntity:alias | AL-WAZ, Najib Ben Mohamed Ben Salem | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:alias | Уаз Нажиб | bul | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | |||
Person:alias | Najib Ben Mohamed Ben Salem AL-WAZ | eng | us_ofac_sdn | ofac-7839 | |||
Person:birthDate | 1960-04-12 | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:birthDate | 1960-04-12 | eng | us_ofac_sdn | ofac-7839 | |||
Person:birthPlace | Хекалма, Тунис | bul | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | |||
Person:birthPlace | Hekaima Al-Mehdiya, Tunisia | eng | us_ofac_sdn | ofac-7839 | |||
Person:birthPlace | Hekalma, Tunisia | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7839 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:firstName | NAJIB | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:firstName | Najib | eng | us_ofac_sdn | ofac-7839 | |||
Person:firstName | Najib Ben Mohamed Ben Salem | eng | us_ofac_sdn | ofac-7839 | |||
Person:firstName | Ouaz | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:firstName | Уаз | bul | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | |||
Person:firstName | NAJIB BEN MOHAMED BEN SALEM | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:id | 021ad98d4707f94523b26a6f881269de2b2d0236 | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
LegalEntity:id | 9adff1e368a4e178ea08471b1f27ef5a6cf9e753 | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:id | a97fbc4805a7f4adc1a4250a70bca6442b3f288f | eng | us_ofac_sdn | ofac-7839 | |||
Person:id | c5953ed060559a1dbbb18341ea4f580b8ed265d5 | us_trade_csl | ofac-7839 | ||||
Person:id | f6bc049575fe9956d2b28e1f9f63d68d4b3dd7f4 | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:id | c681a0ba2fee5d8095f9d1ba882d91dc39c52c81 | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:lastName | AL-WAZ | eng | us_ofac_sdn | ofac-7839 | |||
Person:lastName | Нажиб | bul | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | |||
Person:lastName | OUAZ | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:lastName | AL-WAZ | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:lastName | Najib | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:lastName | OUAZ | eng | us_ofac_sdn | ofac-7839 | |||
Person:name | Ouaz Najib | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:name | OUAZ, Najib | us_trade_csl | ofac-7839 | ||||
LegalEntity:name | OUAZ, Najib | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:name | NAJIB OUAZ | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:name | Najib OUAZ | eng | us_ofac_sdn | ofac-7839 | |||
Person:name | NAJIB BEN MOHAMED BEN SALEM AL-WAZ | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7839 | |||
Person:notes | (also NAJIB OUAZ) | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:notes | (also NAJIB BEN MOHAMED BEN SALEM AL-WAZ) | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:passportNumber | K 815205 | eng | us_ofac_sdn | ofac-7839 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7839 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7839 | eng | us_ofac_sdn | ofac-7839 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7839 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qty0 | |||
Person:topics | sanction | us_trade_csl | ofac-7839 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 | ||||
Person:uniqueEntityId | V3M2QKKL7FC3 | eng | us_sam_exclusions | usgsa-s4mr3qty1 | |||