Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:address`	Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium	ua_sfms_blacklist	ua-sfms-377	2023-10-30
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:alias`	Abou Ismail el Jendoubi	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:alias`	Abu Ismail	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:alias`	Abou Ismail Al Djoundoubi	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:birthDate`	1965	ua_sfms_blacklist	ua-sfms-377	2024-02-08
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:birthPlace`	Ghardimaou, Tunisia	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:createdAt`	2024-02-08	ua_sfms_blacklist	ua-sfms-377	2024-02-08
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:firstName`	TAREK	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:firstName`	Abu Ismail	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:firstName`	Abou Ismail Al Djoundoubi	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:firstName`	Abou Ismail el Jendoubi	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:id`	304edd65eaa1be2a9029fb685a3ab70c676a825c	ua_sfms_blacklist	ua-sfms-377	2024-02-08
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:lastName`	AL-MAAROUFI	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:middleName`	BEN AL-TOUMI	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:name`	TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:nationality`	tn	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:passportNumber`	Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992)	ua_sfms_blacklist	ua-sfms-377	2024-02-08
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:secondName`	BEN HABIB	ua_sfms_blacklist	ua-sfms-377	2023-04-20
NK-Vd3N69SvDxGCPbNnBhXsHn	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-377	2023-04-20

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