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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:address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia | jpn | jp_mof_sanctions | ja-mof-134de67ab57344fe80385d5099afe8b7f858c978 | |||
Person:address | 50th Street, No 23, Zehrouni, Tunis, Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0239 | |||
Person:address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia | ar_repet | arpet-personas-111735 | ||||
Person:address | 50th Street, Number 23, Zehrouni Tunis Tunisia | za_fic_sanctions | zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi | ||||
Person:address | Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY | bg_omnio_poi | omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663 | ||||
Person:address | Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия | bul | bg_omnio_poi | omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663 | |||
Person:address | 23 50th Street, Zehrouni, Tunis, TUNISIA | eu_fsf | eu-fsf-eu-3343-85 | ||||
Person:address | 23, 50e rue, Zehrouni, Tunis | fra | fr_tresor_gels_avoir | fr-ga-2741 | |||
Person:address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia | au_dfat_sanctions | au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi | ||||
Person:address | 50th street, number 23, Zehrouni, Tunis, Tunisia | ind | id_dttot | id-dttot-9a229c480df40be53921e4606cf1bef87be1476d | |||
Person:address | 23 50th Street, Zehrouni, Tunis, TUNISIA | eu_travel_bans | eu-tb-logical-927 | ||||
Person:address | MILANO, ITA | eng | us_sam_exclusions | usgsa-s4mr3pg8c | |||
Person:address | 50th Street, Number 23, Zehrouni, Tunis | ua_sfms_blacklist | ua-sfms-351 | ||||
LegalEntity:address | Via A. Masina n.7 Milano Italy | tw_shtc | tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72 | ||||
LegalEntity:address | 50th Street, Number 23, Zehrouni Tunis Tunisia | tw_shtc | tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c | ||||
Person:address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia | un_sc_sanctions | unsc-111735 | ||||
Person:address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia | ch_seco_sanctions | ch-seco-80803 | ||||
Person:address | 50th Street, No 23, Zehrouni, Tunis | eng | gb_hmt_sanctions | gb-hmt-7024 | |||
Person:address | 23 50th Street, Zehrouni, Tunis, TUNISIA | be_fod_sanctions | eu-fsf-eu-3343-85 | ||||
Person:address | Via A. Masina n.7, Milano | eng | us_ofac_sdn | ofac-7203 | |||