Canonical ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | TUNISIE : 23, 50e rue, Zehrouni, Tunis | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:alias | Fathi Hannachi | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:alias | Mohamed Ben Belkacem Aouadi | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:birthDate | 1974-12-11 | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:birthPlace | Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:firstName | Mohamed Ben Belgacem Ben Abdallah | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:id | 1484c0af298fd94f6399284fa1c8abe8a13ad4be | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:lastName | AL-AOUADI | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:name | Mohamed Ben Belgacem Ben Abdallah AL-AOUADI | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:nationality | tn | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:notes | Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale) Nom de la mère : Ourida Bint Mohamed | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:passportNumber | L191609 | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:passportNumber | 04643632 | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a |