Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nPjYELYBLAacW3gJikzT8CPerson:addressПиаца Джоване Италия № 2, Варезе, Италияbulbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:addressPiazza Giovane Italia n.2, Varese, Italybg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:addressPiazza Giovane Italia n.2, Vareseengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:addressNumber 8/B Via Torino, Cassano Magnago (VA)engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:addressEntityaddr-849c576c6dce4e90d5920c3191f89de1dc83cbc5engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:addressEntityaddr-f3c6898038b6abec68f67ed1c68ce141ff7342e7engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:addressEntityaddr-1636a4c24a78c763ad35747572b36533aa7a4593ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasАбу Абдуллахbulbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasАбдуллахbulbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasيوسف بن عبد الباقي بن يوسف العبداوى Ben Abdul Baki Ben Youcef Abdaouiarach_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasАбделлахbulbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasABDULLAHbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasАбдауи Юсефbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasABDELLAHbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasYoussef Ben Abdul Baki Ben Youcef ABDAOUIengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:aliasAbu ABDULLAHbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:birthCountrytnch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:birthDate1966-06-04bg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:birthDate1966-06-04engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:birthDate1966-09-04ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:birthPlaceKairouan, Tunisiach_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:birthPlaceКаируан, Тунисbulbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:birthPlaceKairouan, Tunisiaengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:birthPlaceKairouan, Tunisiabg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:countryitengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:countryitch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:createdAt2014-06-06ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:fatherNameBen Abdul Bakich_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:fatherNameBen Youcefch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:fatherNameYoussefch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameYoussefch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameيوسف بن عبد الباقي بن يوسف العبداوىarach_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameAbdullahch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameYoussef Ben Abdul Baki Ben Youcefengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameYoussefengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameAbdaouibg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:firstNameАбдауиbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:id0a541f17751b82a1d4aa62fec75638fd4a2f57a0bg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:id25227690442f5a7a156151e6bba9720e513fe4caengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:id7f7b7104d37254896a47c2dff5fbbf0bd80b3ecech_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:id294ba6f76ee3dea9cd8f7dad931df4de34b86bafus_trade_cslofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:idNumberAO 2879097engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:idNumberAO 2879097ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:lastNameYoussefbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:lastNameЮсефbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:lastNameABDAOUIengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:lastNameAbdaouich_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:modifiedAt2014-06-06ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:nameABDAOUI, Youssefus_trade_cslofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:nameYoussef Ben Abdul Baki Ben Youcef Abdaouich_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:nameYoussef ABDAOUIengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:nameAbdaoui Youssefbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:nationalityitch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:nationalitytnch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:nationalitytnengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:notesItalian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:passportNumberG025057ch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:passportNumberG025057engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826engus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:topicssanctionengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:topicssanctionbg_omnio_poiomnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2
NK-nPjYELYBLAacW3gJikzT8CPerson:topicssanctionus_trade_cslofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbdellahch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbu Abdullahch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbdullah Youssefch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbdullahch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbdellahengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbou Abdullahch_seco_sanctionsch-seco-13560
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbdullahengus_ofac_sdnofac-7826
NK-nPjYELYBLAacW3gJikzT8CPerson:weakAliasAbu Abdullahengus_ofac_sdnofac-7826
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