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Canonical ID: NK-Ef29rP8NKiho3n53mgJavg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Corso Lodi 59, Milan, Italy | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:address | Корсо Лоди 59, Милано, Италия | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
LegalEntity:address | Corso Lodi 59 Milan Italy | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:address | MILAN | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:address | Corso Lodi 59, Milan | eng | us_ofac_sdn | ofac-8090 | |||
Person:addressEntity | addr-5d37ed3d95d3273ae7617022a94c1286c32c3f8d | us_ofac_sdn | ofac-8090 | ||||
LegalEntity:alias | AL-CHERIF, Said Ben Abdelhakim Ben Omar | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:alias | Djallal | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:alias | Youcef | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:alias | Said Ben Abdelhakim Ben Omar AL-CHERIF | eng | us_ofac_sdn | ofac-8090 | |||
Person:alias | Abou Salman | eng | us_ofac_sdn | ofac-8090 | |||
Person:alias | Шериф Саид Бен Абделхаким | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:alias | Юсеф | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:alias | Abou Salman | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:alias | Абу Салман | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:alias | Джалал | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:birthDate | 1970-01-25 | us_ofac_sdn | ofac-8090 | ||||
Person:birthDate | 1970-01-25 | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:birthPlace | Мензел Темин, Тунис | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:birthPlace | Menzel Temine, Tunisia | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:birthPlace | Menzel Temine, Tunisia | eng | us_ofac_sdn | ofac-8090 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r45c | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:country | it | us_ofac_sdn | ofac-8090 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mr3qzng | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrx9 | ||||
Person:createdAt | 2005-10-18 | us_sam_exclusions | usgsa-s4mr3qrx9 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r45c | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qzng | ||||
Person:firstName | Шериф | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:firstName | CHERIF SAID | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:firstName | SAID BEN ABDELHAKIM BEN OMAR | eng | us_sam_exclusions | usgsa-s4mr3qrx9 | |||
Person:firstName | Said Ben Abdelhakim Ben Omar | eng | us_ofac_sdn | ofac-8090 | |||
Person:firstName | Cherif Said | eng | us_ofac_sdn | ofac-8090 | |||
Person:firstName | Cherif | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:firstName | ABOU SALMAN | eng | us_sam_exclusions | usgsa-s4mr3r45c | |||
Person:id | 270cb85951503d1530c3dc5fca6aefe4fa4589ed | us_sam_exclusions | usgsa-s4mr3qzng | ||||
Person:id | ad4761f0a2c257f50d4b1fb20eb7451401b2eee0 | us_trade_csl | ofac-8090 | ||||
Person:id | fac114fbc88fb5114ed233c2238dcb99d849f907 | us_ofac_sdn | ofac-8090 | ||||
Person:id | 92022dceff43865fc81a7cde3e69e937d384782b | il_mod_terrorists | il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 | ||||
Person:id | 9d99aa850a451b789beb49d28675e185d5a1ba21 | us_sam_exclusions | usgsa-s4mr3r45c | ||||
LegalEntity:id | cea0a8c2dc965510e28a8ca503b65e19bbf04b6d | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:id | 69f8a663c8b610f0c763360e86ab2cc40c6372e4 | us_sam_exclusions | usgsa-s4mr3qrx9 | ||||
Person:id | af7ed66725875d3e73e748db2a798949a1aaa9d7 | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:lastName | BEN ABDELHAKIM | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:lastName | BEN ABDELHAKIM | eng | us_ofac_sdn | ofac-8090 | |||
Person:lastName | AL-CHERIF | eng | us_ofac_sdn | ofac-8090 | |||
Person:lastName | Abou Salman | eng | us_ofac_sdn | ofac-8090 | |||
Person:lastName | AL-CHERIF | eng | us_sam_exclusions | usgsa-s4mr3qrx9 | |||
Person:lastName | Абделхаким | bul | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:lastName | Abdelhakim | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:name | CHERIF SAID BEN ABDELHAKIM | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:name | SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF | eng | us_sam_exclusions | usgsa-s4mr3qrx9 | |||
Person:name | Cherif Said BEN ABDELHAKIM | eng | us_ofac_sdn | ofac-8090 | |||
Person:name | Cherif Said Ben Abdelhakim | eng | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | |||
Person:name | SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF | eng | il_mod_terrorists | il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 | |||
Person:name | סעיד בן עבד אלחכים בן עמר אלשריף | heb | il_mod_terrorists | il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 | |||
Person:name | سعيد بن عبد الحكيم بن عمر الشريف | ara | il_mod_terrorists | il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 | |||
Person:name | ABOU SALMAN | eng | us_sam_exclusions | usgsa-s4mr3r45c | |||
Person:name | BEN ABDELHAKIM, Cherif Said | us_trade_csl | ofac-8090 | ||||
LegalEntity:name | BEN ABDELHAKIM, Cherif Said | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:nationality | tn | us_ofac_sdn | ofac-8090 | ||||
Person:notes | (also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, ABOU SALMAN) | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:notes | (also CHERIF SAID BEN ABDELHAKIM, ABOU SALMAN) | eng | us_sam_exclusions | usgsa-s4mr3qrx9 | |||
Person:notes | (also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, CHERIF SAID BEN ABDELHAKIM) | eng | us_sam_exclusions | usgsa-s4mr3r45c | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8090 | |||
Person:passportNumber | M307968 | eng | us_ofac_sdn | ofac-8090 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8090 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090 | us_ofac_sdn | ofac-8090 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrx9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r45c | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8090 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-1274b372a2b261922f6115d36f69decdec9d01bb | ||||
Person:topics | sanction | us_trade_csl | ofac-8090 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzng | ||||
Person:uniqueEntityId | XM1ULZDM52W4 | eng | us_sam_exclusions | usgsa-s4mr3qzng | |||
Person:weakAlias | Youcef | eng | us_ofac_sdn | ofac-8090 | |||
Person:weakAlias | Djallal | eng | us_ofac_sdn | ofac-8090 | |||
LegalEntity:weakAlias | ABOU SALMAN | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
LegalEntity:weakAlias | DJALLAL | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||
LegalEntity:weakAlias | YOUCEF | tw_shtc | tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 | ||||