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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Ennouini
eu_travel_bans
eu-tb-logical-7251
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Lahbous
eu_travel_bans
eu-tb-logical-7251
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
LAHBOUS
fra
fr_tresor_gels_avoir
fr-ga-3050
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Ennouini
gb_hmt_sanctions
gb-hmt-12886
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Hassan
gb_hmt_sanctions
gb-hmt-12886
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Hocine
gb_hmt_sanctions
gb-hmt-12886
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
LAHBOUS
gb_hmt_sanctions
gb-hmt-12886
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
ENNOUINI
eng
us_ofac_sdn
ofac-16225
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
LAHBOUS
eng
us_ofac_sdn
ofac-16225
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Ennouini
eu_fsf
eu-fsf-eu-2984-37
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Lahbous
eu_fsf
eu-fsf-eu-2984-37
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Lahbous
be_fod_sanctions
eu-fsf-eu-2984-37
2023-04-20
NK-oNjRpnvczcZ4fXBbCjzS8y
Person:
lastName
Ennouini
be_fod_sanctions
eu-fsf-eu-2984-37
2023-04-20
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