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Canonical ID: NK-H4kSDWsSfMZs5smBsNEvmQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:address | via S, Biagio, 32 or 35 Sant' Anastasia (NA) | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
LegalEntity:address | Via S. Biagio, 32, Sant'Anastasia Naples Italy | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
LegalEntity:address | Via S. Biagio, 35, Sant'Anastasia Naples Italy | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
Person:address | Виа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италия | bul | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:address | Via S. Biagio, 35, Sant'Anastasia, Naples | eng | us_ofac_sdn | ofac-8204 | |||
Person:address | Via S. Biagio, 32, Sant'Anastasia, Naples | eng | us_ofac_sdn | ofac-8204 | |||
Person:address | NAPLES | eng | us_sam_exclusions | usgsa-s4mr3pb4x | |||
Person:addressEntity | addr-899c2e20a478464eeb0ba65aa1a562da0f180d87 | us_ofac_sdn | ofac-8204 | ||||
Person:addressEntity | addr-f37fdfbf9e1e345869e99092c217a1d843304750 | us_ofac_sdn | ofac-8204 | ||||
Person:alias | Кифане Абдеррахман | bul | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:birthDate | 1963-03-07 | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:birthDate | 1963-03-07 | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:birthDate | 1963-03-07 | us_ofac_sdn | ofac-8204 | ||||
Person:birthPlace | Казабланка, Мароко | bul | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:birthPlace | Casablanca, Morocco | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:birthPlace | Casablanca, Morocco | eng | us_ofac_sdn | ofac-8204 | |||
Person:birthPlace | Casablanca (Morocco) | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mr3pb4x | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
Person:country | it | us_ofac_sdn | ofac-8204 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb4x | ||||
Person:firstName | ABDERRAHMANE | eng | us_sam_exclusions | usgsa-s4mr3pb4x | |||
Person:firstName | Kifane | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:firstName | Кифане | bul | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:firstName | Abderrahmane | eng | us_ofac_sdn | ofac-8204 | |||
LegalEntity:id | 74d4823e337533f99881b50f159418fa9aa7694f | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
Person:id | c62ae944643f2d849dbb4002193bf66eec014585 | us_ofac_sdn | ofac-8204 | ||||
Person:id | eb349a9952c246a21558d7a06622ea8e62d495d4 | us_sam_exclusions | usgsa-s4mr3pb4x | ||||
Person:id | c5a4cd815169828cd45ca05282f7505ed1c919a0 | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:id | ed73daf69a979fdb4b8004af3a52c6965f42a640 | us_trade_csl | ofac-8204 | ||||
Person:id | 4315aa11daf58a70cf775cd909b07baa220964ce | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:lastName | KIFANE | eng | us_sam_exclusions | usgsa-s4mr3pb4x | |||
Person:lastName | KIFANE | eng | us_ofac_sdn | ofac-8204 | |||
Person:lastName | Абдеррахман | bul | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:lastName | Abderrahmane | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:name | ABDERRAHMANE KIFANE | eng | us_sam_exclusions | usgsa-s4mr3pb4x | |||
LegalEntity:name | KIFANE, Abderrahmane | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
Person:name | Abderrahmane KIFANE | eng | us_ofac_sdn | ofac-8204 | |||
Person:name | KIFANE, Abderrahmane | us_trade_csl | ofac-8204 | ||||
Person:name | Kifane Abderrahmane | eng | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | |||
Person:name | KIFANE ABDERRAHMANE | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8204 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8204 | us_ofac_sdn | ofac-8204 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb4x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8204 | ||||
Person:topics | sanction | us_trade_csl | ofac-8204 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 | ||||
Person:uniqueEntityId | XXNNW82SZPF3 | eng | us_sam_exclusions | usgsa-s4mr3pb4x | |||