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Canonical ID: NK-Ftb8z7RQu5x6UQZdWRUm5u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Agucchi n.250, Bologna | eng | us_ofac_sdn | ofac-7837 | |||
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7837 | |||
Person:address | Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
LegalEntity:address | Via Agucchi n.250 Bologna Italy | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:address | BOLOGNA, ITA | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:address | Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
LegalEntity:address | Via di Saliceto n.51/9 Bologna Italy | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:addressEntity | addr-1fafb6ee7c6b02fc7c5823779269043b2de98e71 | eng | us_ofac_sdn | ofac-7837 | |||
Person:addressEntity | addr-3731137284f27ca0b44d1434ba50d382785b7d1f | eng | us_ofac_sdn | ofac-7837 | |||
Person:alias | Samir | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:alias | Жендуби Фаузи | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
Person:alias | Саид | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
LegalEntity:alias | SAMIR | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
LegalEntity:alias | SAID | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:alias | Самир | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
Person:alias | Said | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:birthDate | 1966-01-30 | eng | us_ofac_sdn | ofac-7837 | |||
Person:birthDate | 1966-01-30 | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:birthPlace | Beja,Tunisia | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:birthPlace | Beja, Tunisia | eng | us_ofac_sdn | ofac-7837 | |||
Person:birthPlace | Бейджа, Тунис | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
LegalEntity:country | it | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-7837 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:firstName | Faouzi Ben Mohamed Ben Ahmed | eng | us_ofac_sdn | ofac-7837 | |||
Person:firstName | FAOUZI BEN MOHAMED BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:firstName | Жендуби | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
Person:firstName | Jendoubi | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:id | a1c4efbf5c8553d07f6497a57935ee487834de81 | us_trade_csl | ofac-7837 | ||||
Person:id | 99e18098910d5d97d09b271da6fac1bf1551ec82 | eng | us_ofac_sdn | ofac-7837 | |||
LegalEntity:id | 773cd8a6efef8204f9a492847b7294a76913da64 | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:id | 0cd5afd7a7be1fb57ab5e23a413fc1e3d751dda6 | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:id | 167753c899016e67ac5dc65e6c627a3f06d1ef97 | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:lastName | Фаузи | bul | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | |||
Person:lastName | Faouzi | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:lastName | JENDOUBI | eng | us_ofac_sdn | ofac-7837 | |||
Person:lastName | JENDOUBI | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
LegalEntity:name | JENDOUBI, Faouzi Ben Mohamed Ben Ahmed | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:name | Faouzi Ben Mohamed Ben Ahmed JENDOUBI | eng | us_ofac_sdn | ofac-7837 | |||
Person:name | Jendoubi Faouzi | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:name | JENDOUBI, Faouzi Ben Mohamed Ben Ahmed | us_trade_csl | ofac-7837 | ||||
Person:name | FAOUZI BEN MOHAMED BEN AHMED JENDOUBI | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7837 | |||
Person:passportNumber | K459698 | eng | us_ofac_sdn | ofac-7837 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7837 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837 | eng | us_ofac_sdn | ofac-7837 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:topics | sanction | us_trade_csl | ofac-7837 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7837 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 | ||||
Person:uniqueEntityId | V36DGNVA4NJ3 | eng | us_sam_exclusions | usgsa-s4mr3r7mx | |||
Person:weakAlias | Samir | eng | us_ofac_sdn | ofac-7837 | |||
Person:weakAlias | Said | eng | us_ofac_sdn | ofac-7837 | |||