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Canonical ID: NK-KP6Lxw7BNSQmKP3rj529Fq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MILAN, ITA | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:address | Via Manzoni, 33 - Cinisello Balsamo(MI), Italy | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
LegalEntity:address | Via Manzoni, 33, Cinisello Balsamo Milan Italy | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:address | Via Padova 82, Milan | eng | us_ofac_sdn | ofac-8209 | |||
Person:address | Via Manzoni, 33, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8209 | |||
Person:address | Виа Падуа, 82, Милано, Италия | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
LegalEntity:address | Via Padova 82 Milan Italy | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:address | Via Padova, 82, Milan, Italy | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:address | Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
Person:addressEntity | addr-8a24391e14cfe71413b3b0d6e74c15045cb790c6 | eng | us_ofac_sdn | ofac-8209 | |||
Person:addressEntity | addr-cf1ac35cf7490883186c60980279df86202dc5f7 | eng | us_ofac_sdn | ofac-8209 | |||
LegalEntity:alias | GIUSEPPE | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:alias | Giuseppe | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:alias | Giuseppe | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:alias | Джузепе | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
Person:alias | Аббес Юсеф | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
Person:birthDate | 1965-01-05 | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:birthDate | 1965-01-05 | eng | us_ofac_sdn | ofac-8209 | |||
Person:birthDate | 1965-01-05 | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:birthPlace | Bab El Aoued, Algeria | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:birthPlace | Bab El Aoued, Algeria | eng | us_ofac_sdn | ofac-8209 | |||
Person:birthPlace | Bab El Aoued (DZZ) | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:birthPlace | Баб Ел Ауед, Алжир | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
LegalEntity:country | it | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8209 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:firstName | Youcef | eng | us_ofac_sdn | ofac-8209 | |||
Person:firstName | Abbes | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:firstName | Аббес | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
Person:firstName | YOUCEF | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:id | 725b91bbac018a5c0c8bcbf5cc75c85036f84cfe | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:id | 45fad29f96ea8c8a36ef827a52e63e3d06300700 | eng | us_ofac_sdn | ofac-8209 | |||
LegalEntity:id | cbe1dae03a8aca018aabd960b00b16b8713499c3 | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:id | 31f640318f5597074eb39d1fbec03c8f6db4754b | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:id | afa9f1150cdd5fe257c07c0a17cf773df578f4d2 | us_trade_csl | ofac-8209 | ||||
Person:id | f2cd7d290a408b99c0617974b2b410ae68250959 | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:lastName | Юсеф | bul | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | |||
Person:lastName | ABBES | eng | us_ofac_sdn | ofac-8209 | |||
Person:lastName | ABBES | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:lastName | Youcef | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:name | ABBES YOUCEF | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:name | ABBES, Youcef | us_trade_csl | ofac-8209 | ||||
Person:name | Abbes Youcef | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:name | YOUCEF ABBES | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:name | Youcef ABBES | eng | us_ofac_sdn | ofac-8209 | |||
LegalEntity:name | ABBES, Youcef | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8209 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 | eng | us_ofac_sdn | ofac-8209 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:topics | sanction | us_trade_csl | ofac-8209 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8209 | |||
Person:topics | sanction | bg_omnio_poi | omnio-d384523f939e51b0c0d05cb586523309ffd56a9f | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 | ||||
Person:uniqueEntityId | XY5HN8D15UA7 | eng | us_sam_exclusions | usgsa-s4mr3qrm8 | |||
Person:weakAlias | GIUSEPPE | eng | us_ofac_sdn | ofac-8209 | |||