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Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Bertesi Number 27, Cremona, Italy | gb_fcdo_sanctions | gb-fcdo-aqd0211 | ||||
Person:address | Via Bertesi 27, Crеmona, Italy | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:address | Via Bertesi 27, Cremona | eng | us_ofac_sdn | ofac-8096 | |||
Person:address | ITALIE : Via Plebiscito 3, Cremone, | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:address | Via Plebiscito Number 3, Cremona, Italy | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:address | Via Bertesi Number 27, Cremona, Italy | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:address | Виа Бертези 27, Кремона, Италия | bul | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | |||
Person:address | Via Plebiscito 3, Cremona, Italy | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:address | ITALIE : Via Bertesi 27, Cremone, | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:address | Via Plebiscito 3, Cremone | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:address | Via Bertesi 27, Cremone | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:address | Виа Плебисцито 3, Кремона, Италия | bul | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | |||
Person:address | CREMONA, ITA | eng | us_sam_exclusions | usgsa-s4mr3r55c | |||
Person:address | Via Plebiscito Number 3, Cremona, Italy | gb_fcdo_sanctions | gb-fcdo-aqd0211 | ||||
Person:addressEntity | addr-c7adbaa7338b8821d68bb4fa91f1a1ff9f7c7086 | za_fic_sanctions | zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:addressEntity | addr-b6c19fe2a1a12fda9443d55ca53bad874cfa4978 | id_dttot | id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 | ||||
Person:addressEntity | addr-960d5f87cca921c7ef04f54c095db518ee6da653 | ch_seco_sanctions | ch-seco-14216 | ||||
Person:addressEntity | addr-0749708c870267b5bfb46352d755a35faf5679b1 | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:addressEntity | addr-ff213420d395ff37fa12dcc88027f671b417e541 | eng | us_ofac_sdn | ofac-8096 | |||
Person:addressEntity | addr-960d5f87cca921c7ef04f54c095db518ee6da653 | ar_repet | arpet-personas-111916 | ||||
Person:addressEntity | addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:addressEntity | addr-69defa2b7c6bc77160f8f010368a4c3370b47fa5 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:addressEntity | addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:addressEntity | addr-e73a6a5e68460cbd8377618301d27b27a6694cd7 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:addressEntity | addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:addressEntity | addr-960d5f87cca921c7ef04f54c095db518ee6da653 | un_sc_sanctions | unsc-111916 | ||||
Person:addressEntity | addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:addressEntity | addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 | ar_repet | arpet-personas-111916 | ||||
Person:addressEntity | addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 | un_sc_sanctions | unsc-111916 | ||||
Person:addressEntity | addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 | ch_seco_sanctions | ch-seco-14216 | ||||
Person:addressEntity | addr-0749708c870267b5bfb46352d755a35faf5679b1 | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:addressEntity | addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464 | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:addressEntity | addr-0749708c870267b5bfb46352d755a35faf5679b1 | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:addressEntity | addr-d830d7013c75ac93bf5f0db2b74767a7c6dd3f59 | jpn | jp_mof_sanctions | ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 | |||
Person:alias | Hamraoui Kamel born 21 Oct. 1977 in Tunisia | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:alias | HAMROUI KAMEL BEN MOULDI | id_dttot | id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 | ||||
Person:alias | KIMO | id_dttot | id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 | ||||
Person:alias | Hamroui Kamel ben Mouldi | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:alias | Hamraoui Kamel | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:alias | Камел | bul | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | |||
Person:alias | Hamraoui Kamel, | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي | un_sc_sanctions | unsc-111916 | ||||
Person:alias | Hamraoui Kamel born 21 Nov. 1977 in Morocco | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:alias | Kimo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:alias | Kimo | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:alias | Кимо | bul | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | |||
Person:alias | Hamroui Kamel ben Mouldi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:alias | KAMEL | id_dttot | id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 | ||||
Person:alias | Hamroui Kamel ben Mouldi | un_sc_sanctions | unsc-111916 | ||||
Person:alias | Hamraoui Kamel | un_sc_sanctions | unsc-111916 | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:alias | Kimo | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:alias | Kamel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:alias | Хамрауи Камел Бен Мулди | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui | ara | ch_seco_sanctions | ch-seco-14216 | |||
Person:alias | Hamroui Kamel ben Mouldi | ar_repet | arpet-personas-111916 | ||||
Person:alias | HAMRAOUI KAMEL | id_dttot | id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 | ||||
Person:alias | Hamraoui Kamel | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:alias | Kamel, | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:alias | Hamraoui Kamel | ru_fedsfm_terror | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ||||
Person:alias | Hamraoui Kamel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:alias | Hamroui Kamel ben Mouldi | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:alias | Kimo | ru_fedsfm_terror | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ||||
Person:alias | Hamroui Kamel ben Mouldi | ru_fedsfm_terror | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ||||
Person:alias | Hamroui Kamel ben Mouldi | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | Hamraoui Kamel | ar_repet | arpet-personas-111916 | ||||
Person:alias | Hamroui Kamel ben Mouldi, | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:alias | Hamroui Kamel ben Mouldi | ch_seco_sanctions | ch-seco-14216 | ||||
Person:alias | Kamel | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:alias | Hamroui Kamel ben Mouldi | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:alias | Hamraoui Kamel | ch_seco_sanctions | ch-seco-14216 | ||||
Person:alias | Kimo | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | Hamroui Kamel ben Mouldi | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | Hamraoui Kamel | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | Kamel | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي | ar_repet | arpet-personas-111916 | ||||
Person:alias | Kamel | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:alias | Hamraoui Kamel born 21 Nov. 1977 in Tunisia | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:alias | Kimo | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:alias | Kamel | ru_fedsfm_terror | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ||||
Person:birthCountry | tn | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:birthCountry | ma | ch_seco_sanctions | ch-seco-14216 | ||||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-14216 | ||||
Person:birthCountry | ma | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:birthDate | 1977 | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:birthDate | 1977-10-21 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:birthDate | 1977-11-21 | gb_fcdo_sanctions | gb-fcdo-aqd0211 | ||||
Person:birthDate | 1977-10-21 | gb_fcdo_sanctions | gb-fcdo-aqd0211 | ||||
Person:birthDate | 1977-10-21 | za_fic_sanctions | zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:birthDate | 1977 | jpn | jp_mof_sanctions | ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 | |||
Person:birthDate | 1977-10-21 | md_terror_sanctions | md-terr-c94568b93f0176170834aedcecd839c7b40f2358 | ||||
Person:birthDate | 1977-10-21 | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:birthDate | 1977-10-21 | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:birthDate | 1977-11-21 | ar_repet | arpet-personas-111916 | ||||
Person:birthDate | 1977-11-21 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:birthDate | 1977-11-21 | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:birthDate | 1977 | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | ||||
Person:birthDate | 1977-11-21 | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:birthDate | 1977-11-21 | ch_seco_sanctions | ch-seco-14216 | ||||