Statements: جمال لونيسي

Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAlgeriatw_shtctw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e
Person:addressAlgeriaau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:addressAlgeriaza_fic_sanctionszafic-457-djamel-lounici
Person:addressアルジェリアjpnjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:addressAlgeriaua_sfms_blacklistua-sfms-150
Person:addressEntityaddr-869341675915b447b789abf8e65c71eaf0fb8129jpnjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:addressEntityaddr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785cau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:aliasJamal Lounicienggb_hmt_sanctionsgb-hmt-7997
Person:aliasJAMAL LOUNICIindid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:aliasJamal Louniciza_fic_sanctionszafic-457-djamel-lounici
Person:aliasJamal Louniciau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:aliasJamal Lounicifrafr_tresor_gels_avoirfr-ga-3055
Person:aliasجمال لونيسيenggb_hmt_sanctionsgb-hmt-7997
Person:aliasJamal Louniciqa_nctc_sanctionsqa-nctc-112494-djamel-lounici
Person:aliasجمال لونيسي Louniciarach_seco_sanctionsch-seco-82230
Person:aliasДжамел Луничиbulbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:aliasJamal Louniciframc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:aliasجمال لونيسيun_sc_sanctionsunsc-112494
LegalEntity:aliasJamal Lounicitw_shtctw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e
Person:aliasجمال لونيسيar_repetarpet-personas-112494
Person:aliasJamal Louniciun_sc_sanctionsunsc-112494
Person:aliasجمال لونيسيau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:aliasJamal Lounicich_seco_sanctionsch-seco-82230
Person:aliasJamal Louniciua_sfms_blacklistua-sfms-150
Person:aliasJamal Lounicienggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:birthCountrydzch_seco_sanctionsch-seco-82230
Person:birthCountrydzenggb_hmt_sanctionsgb-hmt-7997
Person:birthDate1962eu_travel_banseu-tb-logical-1101
Person:birthDate1962-02-01engus_ofac_sdnofac-8087
Person:birthDate1962-02-01eu_fsfeu-fsf-eu-952-35
Person:birthDate1962-02-01md_terror_sanctionsmd-terr-fdc7807bea09d11529ef8229c4187180b62b4053
Person:birthDate1962-02-01be_fod_sanctionseu-fsf-eu-952-35
Person:birthDate1962-02-01bg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:birthDate1962-02-01jpnjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:birthDate1962be_fod_sanctionseu-fsf-eu-952-35
Person:birthDate1962eu_fsfeu-fsf-eu-952-35
Person:birthDate1962-02-01un_sc_sanctionsunsc-112494
Person:birthDate1962-02-01ch_seco_sanctionsch-seco-82230
Person:birthDate1962-02-01ua_sfms_blacklistua-sfms-150
Person:birthDate1962-02-01za_fic_sanctionszafic-457-djamel-lounici
Person:birthDate1962-02-01au_dfat_sanctionsau-dfat-486-djamel-lounici
Person:birthDate1962-02-01enggb_hmt_sanctionsgb-hmt-7997
Person:birthDate1962-02-01enggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:birthDate1962-02-01indid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:birthDate1962-02-01qa_nctc_sanctionsqa-nctc-112494-djamel-lounici
Person:birthDate1962-02-01eu_travel_banseu-tb-logical-1101
Person:birthDate1962-02-01frafr_tresor_gels_avoirfr-ga-3055
Person:birthDate1962-02-01framc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:birthPlaceAlgiers, Algeriach_seco_sanctionsch-seco-82230
Person:birthPlaceAlgiers, Algeriaau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:birthPlaceAlgiers, Algeriaengus_ofac_sdnofac-8087
Person:birthPlaceAlgiers, ALGERIAeu_fsfeu-fsf-eu-952-35
Person:birthPlaceAlgiers, Algeriaar_repetarpet-personas-112494
Person:birthPlaceAlgiers, Algeriajpnjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:birthPlaceAlger : ALGÉRIEframc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:birthPlaceAlgiers, Algeriaua_sfms_blacklistua-sfms-150
Person:birthPlaceAlgiersenggb_hmt_sanctionsgb-hmt-7997
Person:birthPlaceAlgiers, Algeriaun_sc_sanctionsunsc-112494
Person:birthPlaceАлжирbulbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:birthPlaceAlgerfrafr_tresor_gels_avoirfr-ga-3055
Person:birthPlaceAlgiers Algeriaenggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:birthPlaceAlgiersenggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:birthPlaceAlzajairindid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:birthPlaceAlgiersbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:birthPlaceAlgiers, ALGERIAbe_fod_sanctionseu-fsf-eu-952-35
Person:birthPlaceAlgiers, ALGERIAeu_travel_banseu-tb-logical-1101
Person:citizenshipdzau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:countrydzeu_travel_banseu-tb-logical-1101
Person:countrydzbe_fod_sanctionseu-fsf-eu-952-35
Person:countrydzau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:countrydzenggb_hmt_sanctionsgb-hmt-7997
Person:countrydzun_sc_sanctionsunsc-112494
Person:countrydzeu_fsfeu-fsf-eu-952-35
Person:countrydzenggb_fcdo_sanctionsgb-fcdo-aqd0163
LegalEntity:countrydztw_shtctw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e
Person:countrydzfrafr_tresor_gels_avoirfr-ga-3055
Person:countrydzjpnjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:countrydzindid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:countrydzar_repetarpet-personas-112494
Person:countrydzch_seco_sanctionsch-seco-82230
Person:createdAt2021-02-26au_dfat_sanctionsau-dfat-486-djamel-lounici
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-82230
Person:createdAt2004-01-16za_fic_sanctionszafic-457-djamel-lounici
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgvc
Person:createdAt2004-01-19enggb_hmt_sanctionsgb-hmt-7997
Person:createdAt2004-01-16ar_repetarpet-personas-112494
Person:createdAt2020-11-24ar_repetarpet-personas-112494
Person:createdAt2004-01-16un_sc_sanctionsunsc-112494
Person:createdAt2018-05-30ua_sfms_blacklistua-sfms-150
Person:firstNameDjamelengus_ofac_sdnofac-8087
Person:firstNameDjameleu_travel_banseu-tb-logical-1101
Person:firstNameJamaleu_travel_banseu-tb-logical-1101
Person:firstNameDJAMELun_sc_sanctionsunsc-112494
Person:firstNameJamalenggb_hmt_sanctionsgb-hmt-7997
Person:firstNameJamaleu_fsfeu-fsf-eu-952-35
Person:firstNameجمال لونيسيarach_seco_sanctionsch-seco-82230
Person:firstNameDJAMELengus_sam_exclusionsusgsa-s4mr3pgvc
Person:firstNameDJAMELenggb_hmt_sanctionsgb-hmt-7997
Person:firstNameDjamelbe_fod_sanctionseu-fsf-eu-952-35
Person:firstNameDjameleu_fsfeu-fsf-eu-952-35
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