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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-09-20 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:birthDate | 1967-09-20 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:firstName | Reda Ali | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:firstName | Rida Ali | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:firstName | Reda Ali | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:firstName | Rida Ali | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:id | 87e7b5512939f71a469b236518aa64ea40dd6343 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:id | 7783b3c0a4ed4d36f223f12206b37942679510b4 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:idNumber | 3194104 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:lastName | KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:lastName | KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:modifiedAt | 2024-02-08 | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | Rida Ali KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | ara | be_fod_sanctions | eu-fsf-eu-11085-60 | |||
Person:name | Reda Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:name | Reda Ali KHAMIS | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:name | ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:name | Rida Ali KHAMIS | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:nationality | lb | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:notes | 3194104 (other-Other identification number) (Passport or ID number) | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:notes | (Date of UN designation: 2024-01-19) | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:position | business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092 | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e7c49d8067fea0c5e7e8615b066e1f7d0a078a92 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11085-60 | ||||