Statements: ABOU SALMAN

Canonical ID: NK-Ef29rP8NKiho3n53mgJavg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCorso Lodi 59 Milan Italytw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:addressКорсо Лоди 59, Милано, Италияbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:addressCorso Lodi 59, Milan, Italybg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:addressCorso Lodi 59, Milanengus_ofac_sdnofac-8090
Person:addressMILAN, ITAengus_sam_exclusionsusgsa-s4mr3qzng
Person:addressEntityaddr-56fa86b22813b21c84eeacc4f9ea9c4c0b4c237dengus_ofac_sdnofac-8090
Person:aliasDjallalbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:aliasАбу Салманbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:aliasДжалалbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:aliasYoucefbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:aliasAbou Salmanengus_ofac_sdnofac-8090
Person:aliasSaid Ben Abdelhakim Ben Omar AL-CHERIFengus_ofac_sdnofac-8090
LegalEntity:aliasABOU SALMANtw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
LegalEntity:aliasDJALLALtw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:aliasЮсефbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
LegalEntity:aliasAL-CHERIF, Said Ben Abdelhakim Ben Omartw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:aliasAbou Salmanbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
LegalEntity:aliasYOUCEFtw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:aliasШериф Саид Бен Абделхакимbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:birthDate1970-01-25bg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:birthDate1970-01-25engus_ofac_sdnofac-8090
Person:birthPlaceMenzel Temine, Tunisiabg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:birthPlaceМензел Темин, Тунисbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:birthPlaceMenzel Temine, Tunisiaengus_ofac_sdnofac-8090
Person:countryitengus_ofac_sdnofac-8090
Person:countryitengus_sam_exclusionsusgsa-s4mr3qzng
LegalEntity:countryittw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:createdAt2005-10-18engus_sam_exclusionsusgsa-s4mr3qrx9
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r45c
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzng
Person:firstNameCherifbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:firstNameШерифbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:firstNameCHERIF SAIDengus_sam_exclusionsusgsa-s4mr3qzng
Person:firstNameABOU SALMANengus_sam_exclusionsusgsa-s4mr3r45c
Person:firstNameSAID BEN ABDELHAKIM BEN OMARengus_sam_exclusionsusgsa-s4mr3qrx9
Person:firstNameCherif Saidengus_ofac_sdnofac-8090
Person:firstNameSaid Ben Abdelhakim Ben Omarengus_ofac_sdnofac-8090
Person:id45bc4b7eb085e4cef6737abff5279bca1dbd7ef5engus_sam_exclusionsusgsa-s4mr3qzng
Person:idfea87cd22f9f8ab893c0118acc651fafa4888a93il_mod_terroristsil-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
Person:id6774ee7955f40f3cb4b576ef25775c79424fb980engus_sam_exclusionsusgsa-s4mr3r45c
LegalEntity:id9e3b2d4ff83172ccda2e29b9becf399a5fd2be9dtw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:idad4761f0a2c257f50d4b1fb20eb7451401b2eee0us_trade_cslofac-8090
Person:id30387dd6e41cdd92a094d15bf0ce8e67946d5394bg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:idf39df8787266df68c4e6c8a9f64ece0c1e0bfb64engus_ofac_sdnofac-8090
Person:id8d2549c2a66b3a98a4328ed7f4caf386a6d3b3ceengus_sam_exclusionsusgsa-s4mr3qrx9
Person:lastNameAL-CHERIFengus_sam_exclusionsusgsa-s4mr3qrx9
Person:lastNameBEN ABDELHAKIMengus_ofac_sdnofac-8090
Person:lastNameAbou Salmanengus_ofac_sdnofac-8090
Person:lastNameAL-CHERIFengus_ofac_sdnofac-8090
Person:lastNameBEN ABDELHAKIMengus_sam_exclusionsusgsa-s4mr3qzng
Person:lastNameAbdelhakimbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:lastNameАбделхакимbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:nameBEN ABDELHAKIM, Cherif Saidus_trade_cslofac-8090
Person:nameסעיד בן עבד אלחכים בן עמר אלשריףhebil_mod_terroristsil-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
Person:nameسعيد بن عبد الحكيم بن عمر الشريفarail_mod_terroristsil-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
Person:nameCHERIF SAID BEN ABDELHAKIMengus_sam_exclusionsusgsa-s4mr3qzng
Person:nameABOU SALMANengus_sam_exclusionsusgsa-s4mr3r45c
Person:nameSAID BEN ABDELHAKIM BEN OMAR AL-CHERIFengus_sam_exclusionsusgsa-s4mr3qrx9
LegalEntity:nameBEN ABDELHAKIM, Cherif Saidtw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:nameCherif Said BEN ABDELHAKIMengus_ofac_sdnofac-8090
Person:name1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIFengil_mod_terroristsil-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
Person:nameCherif Said Ben Abdelhakimbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:nationalitytnengus_ofac_sdnofac-8090
Person:notes(also CHERIF SAID BEN ABDELHAKIM, ABOU SALMAN)engus_sam_exclusionsusgsa-s4mr3qrx9
Person:notes(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, CHERIF SAID BEN ABDELHAKIM)engus_sam_exclusionsusgsa-s4mr3r45c
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8090
Person:notes(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, ABOU SALMAN)engus_sam_exclusionsusgsa-s4mr3qzng
Person:passportNumberM307968engus_ofac_sdnofac-8090
Person:programIdUS-TERRengus_ofac_sdnofac-8090
Person:secondNameSaid Benbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:secondNameСаид Бенbulbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090engus_ofac_sdnofac-8090
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrx9
Person:topicssanctionbg_omnio_poiomnio-1274b372a2b261922f6115d36f69decdec9d01bb
Person:topicssanctionengus_ofac_sdnofac-8090
Person:topicssanctionus_trade_cslofac-8090
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45c
Person:topicscrime.terroril_mod_terroristsil-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
LegalEntity:topicsexport.controltw_shtctw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzng
Person:uniqueEntityIdXM1ULZDM52W4engus_sam_exclusionsusgsa-s4mr3qzng
Person:weakAliasYoucefengus_ofac_sdnofac-8090
Person:weakAliasDjallalengus_ofac_sdnofac-8090
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