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Canonical ID: NK-8y3phX8ZbHGd2Gn4o4MPog · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOLOGNA | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
LegalEntity:address | Via di Saliceto n.51/9 Bologna Italy | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:address | Виа ди Саличето №51/9, Болоня, Италия | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
Person:address | Via di Saliceto n. 51/9, Bologna, Italy | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7830 | |||
Person:addressEntity | addr-a7cabd004bfe39d61fa8d453d528b66d78a7e9fa | eng | us_ofac_sdn | ofac-7830 | |||
Person:alias | Mondher Ben Mohsen Ben Ali AL-BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:alias | Баазауи Модхер | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
Person:alias | Hamza | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:alias | Хамза | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
LegalEntity:alias | AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:birthDate | 1967-03-18 | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:birthDate | 1967-03-18 | eng | us_ofac_sdn | ofac-7830 | |||
Person:birthPlace | Kairouan, Tunisia | eng | us_ofac_sdn | ofac-7830 | |||
Person:birthPlace | Kairouan, Tunisia | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:birthPlace | Кайруан, Тунис | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
LegalEntity:country | it | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-7830 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:firstName | MONDHER | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:firstName | Mondher | eng | us_ofac_sdn | ofac-7830 | |||
Person:firstName | MONDHER BEN MOHSEN BEN ALI | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:firstName | Mondher Ben Mohsen Ben Ali | eng | us_ofac_sdn | ofac-7830 | |||
Person:firstName | Баазауи | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
Person:firstName | Baazaoui | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:id | 1a565a44fb6ca065631b594d9db11d4a69ea2d37 | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:id | 4579171d81993316949bd880e44c6d7531b7cca7 | eng | us_ofac_sdn | ofac-7830 | |||
Person:id | 12722e1fdbab35e25f439670f288687f83622ec1 | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:id | dcca126d161057cd567c2b25d60ad166c9a45d15 | us_trade_csl | ofac-7830 | ||||
LegalEntity:id | f2e00c4ecb5eadd9c8f1d9595b5c5695bf8c4170 | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:id | 8007747c5912b30809a0f1796be6a06620dff550 | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:lastName | AL-BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:lastName | BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:lastName | AL-BAAZAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:lastName | Модхер | bul | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
Person:lastName | Mondher | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:lastName | BAAZAOUI | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:name | Baazaoui Mondher | eng | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | |||
Person:name | MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:name | MONDHER BAAZAOUI | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:name | BAAZAOUI, Mondher | us_trade_csl | ofac-7830 | ||||
Person:name | Mondher BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
LegalEntity:name | BAAZAOUI, Mondher | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7830 | |||
Person:notes | (also MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI) | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:notes | (also MONDHER BAAZAOUI) | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:passportNumber | K602878 | eng | us_ofac_sdn | ofac-7830 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830 | eng | us_ofac_sdn | ofac-7830 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7830 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:topics | sanction | bg_omnio_poi | omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b | ||||
Person:topics | sanction | us_trade_csl | ofac-7830 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pnz3 | |||
Person:uniqueEntityId | V2R1TLZHUCV6 | eng | us_sam_exclusions | usgsa-s4mr3pft7 | |||
Person:weakAlias | Hamza | eng | us_ofac_sdn | ofac-7830 | |||
LegalEntity:weakAlias | HAMZA | tw_shtc | tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 | ||||