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Canonical ID: NK-KMctXi4VCFUE8SkaQFLaaU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BRUSSELS | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
LegalEntity:address | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:address | 69 Rue des Bataves, 1040 Etterbeek, Brussels | eng | us_ofac_sdn | ofac-7326 | |||
LegalEntity:address | Vaatjesstraat, 29 Putte 2580 Belgium | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:address | Vaatjesstraat, 29, 2580 Putte | eng | us_ofac_sdn | ofac-7326 | |||
Person:addressEntity | addr-baf9c12b439bf30a74422780691215103343dbcd | us_ofac_sdn | ofac-7326 | ||||
Person:addressEntity | addr-7193a8e1a781b97aa83cff6c399c9eb8f0f65a13 | us_ofac_sdn | ofac-7326 | ||||
Person:alias | Abu Zeinab | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:alias | Набил Абдул Салам Сайяди | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
LegalEntity:alias | ABOU ZEINAB | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:alias | Абу Зейнаб | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
Person:birthDate | 1966-01-01 | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:birthDate | 1966-01-01 | us_ofac_sdn | ofac-7326 | ||||
Person:birthPlace | Tripoli, Lebanon | eng | us_ofac_sdn | ofac-7326 | |||
Person:birthPlace | Ел Хадид, Триполи, Либия | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
Person:birthPlace | El Hadid, Tripoli, Lebanon | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:citizenship | be | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r45d | ||||
Person:country | be | us_ofac_sdn | ofac-7326 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mr3pflg | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pflg | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r45d | ||||
Person:firstName | NABIL ABDUL SALAM | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
Person:firstName | Набил | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
Person:firstName | Nabil Abdul Salam | eng | us_ofac_sdn | ofac-7326 | |||
Person:firstName | ABOU | eng | us_sam_exclusions | usgsa-s4mr3r45d | |||
Person:firstName | Nabil | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
LegalEntity:id | c6fba7401d2d75fae2925490ec7005f3399a4b26 | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:id | d7c7fd72376c2c85d682651c250f4a5290feec31 | us_sam_exclusions | usgsa-s4mr3pflg | ||||
Person:id | 5229c22e2bd28f0bd9a130b9c524d53560fd4a50 | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:id | 1f5c2131acf1656ba66c42bc2eb66652b4692306 | us_trade_csl | ofac-7326 | ||||
Person:id | 2f1fed0d9dc4d24e28a47cb9da57ebeae36167c9 | us_ofac_sdn | ofac-7326 | ||||
Person:id | 738d821ad0504d4e917fe5da12ef95082784eaae | us_sam_exclusions | usgsa-s4mr3r45d | ||||
LegalEntity:idNumber | 660000 73767 | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:idNumber | 98.805 | eng | us_ofac_sdn | ofac-7326 | |||
Person:idNumber | 660000 73767 | eng | us_ofac_sdn | ofac-7326 | |||
Person:lastName | SAYADI | eng | us_ofac_sdn | ofac-7326 | |||
Person:lastName | SAYADI | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
Person:lastName | ZEINAB | eng | us_sam_exclusions | usgsa-s4mr3r45d | |||
Person:lastName | Сайяди | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
Person:lastName | Sayadi | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:name | Nabil Abdul Salam Sayadi | eng | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
LegalEntity:name | SAYADI, Nabil Abdul Salam | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:name | NABIL ABDUL SALAM SAYADI | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
Person:name | SAYADI, Nabil Abdul Salam | us_trade_csl | ofac-7326 | ||||
Person:name | Nabil Abdul Salam SAYADI | eng | us_ofac_sdn | ofac-7326 | |||
Person:name | ABOU ZEINAB | eng | us_sam_exclusions | usgsa-s4mr3r45d | |||
Person:notes | (also ABOU ZEINAB) | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
Person:notes | Nationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan. | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:notes | националност: белгиец от 18/9/01; съпруг на Patricia Vinck; женитбата се е състояла на 29/5/92 в Пешавар, Пакистан | bul | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | |||
Person:notes | (also NABIL ABDUL SALAM SAYADI) | eng | us_sam_exclusions | usgsa-s4mr3r45d | |||
Person:passportNumber | 1091875 | eng | us_ofac_sdn | ofac-7326 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7326 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326 | us_ofac_sdn | ofac-7326 | ||||
Person:topics | sanction | us_trade_csl | ofac-7326 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e00c19da35339b14e87e5b0e6588f3d20ceb708d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r45d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pflg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7326 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-65718dd8c2e5b2251f9335cdd59a9ec0ad78ee1e | ||||
Person:uniqueEntityId | UWALKYYNCCL1 | eng | us_sam_exclusions | usgsa-s4mr3pflg | |||
Person:weakAlias | ABOU ZEINAB | eng | us_ofac_sdn | ofac-7326 | |||