Statements: Mohamed El Mahfoudi

Canonical ID: NK-4boR9kmfY3BvaXDPshh9e9 · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	via Puglia, n. 22, Gallarate, Varese, Italy		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:address`	via Puglia, nr. 22 - Gallarate (Varese)		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:address`	Виа Пулиа, № 22, Галларате, Варезе, Италия	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:alias`	Мохамед Ел Махфуди	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:birthDate`	1964-09-24		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:birthDate`	1964-09-24		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:birthPlace`	Agadir (Morocco)		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:birthPlace`	Agadir, Morocco		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:birthPlace`	Агадир, Мароко	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:firstName`	Mohamed		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:firstName`	Мохамед	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:id`	fd83408f183c919843da6831f74ee9af281fcb4a		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:id`	4626e26ec6e209d66f347b21eff5822cd82350d2		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2026-01-06
`Person:lastName`	Mahfoudi		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:lastName`	Махфуди	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:name`	Mohamed El Mahfoudi	eng	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:name`	EL MAHFOUDI Mohamed		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:taxNumber`	LMH MMD 64P24 2330F		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29
`Person:taxNumber`	LMH MMD 64P24 Z330F		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2023-04-20
`Person:taxNumber`	LMH MMD 64P24 Z330F	bul	bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2026-01-06
`Person:topics`	sanction		bg_omnio_poi	`omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2`	2024-03-19
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7`	2024-07-29

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