Keep updated
Get in touch
Canonical ID: NK-LnQgNus4SW5XNiLRkV9uUq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Padova, 82, Milan | eng | us_ofac_sdn | ofac-8208 | |||
LegalEntity:address | Via Padova, 82 Milan Italy | tw_shtc | tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee | ||||
Person:address | MILAN, ITA | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:address | Виа Падуа, 82 - Милано, Италия | bul | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | |||
Person:address | Via Padova, 82 - Milan, Italy | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:addressEntity | addr-f79f5d1d5e4e12544466037f4af7a2c79890e125 | eng | us_ofac_sdn | ofac-8208 | |||
Person:alias | Аббес Мустафа | bul | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | |||
Person:birthDate | 1962-02-05 | eng | us_ofac_sdn | ofac-8208 | |||
Person:birthDate | 1962-02-05 | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:birthDate | 1962-02-05 | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:birthPlace | Осниерс, Алжир | bul | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | |||
Person:birthPlace | Osniers, Algeria | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:birthPlace | Osniers, Algeria | eng | us_ofac_sdn | ofac-8208 | |||
Person:birthPlace | Osniers (DZZ) | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8208 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:firstName | Аббес | bul | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | |||
Person:firstName | Moustafa | eng | us_ofac_sdn | ofac-8208 | |||
Person:firstName | MOUSTAFA | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:firstName | Abbes | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
LegalEntity:id | fbdc60025c8c519142c8c1d614dbc342de99187c | tw_shtc | tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee | ||||
Person:id | c12464527df98cccfcfef09e140538a69bd70897 | eng | us_ofac_sdn | ofac-8208 | |||
Person:id | b752040a173a4dd991dbbb0ea65a0b31933023da | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:id | 5d0b7900bec0015edd45dfef0072e59d1f6e9c8a | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:id | b313d16d7dc62707b8da0e397de459aee10c96af | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:id | fe61050225d4616e0230aae7948cf1909203e4a7 | us_trade_csl | ofac-8208 | ||||
Person:lastName | ABBES | eng | us_ofac_sdn | ofac-8208 | |||
Person:lastName | Moustafa | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:lastName | ABBES | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:lastName | Мустафа | bul | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | |||
Person:name | ABBES, Moustafa | us_trade_csl | ofac-8208 | ||||
Person:name | Moustafa ABBES | eng | us_ofac_sdn | ofac-8208 | |||
LegalEntity:name | ABBES, Moustafa | tw_shtc | tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee | ||||
Person:name | Abbes Moustafa | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:name | ABBES MOUSTAFA | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:name | MOUSTAFA ABBES | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8208 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 | eng | us_ofac_sdn | ofac-8208 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee | ||||
Person:topics | sanction | us_trade_csl | ofac-8208 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8208 | |||
Person:topics | sanction | bg_omnio_poi | omnio-84e89073763796e1f0a14322df9203348a4e5bb2 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 | ||||
Person:uniqueEntityId | XXW2W4YUS8C3 | eng | us_sam_exclusions | usgsa-s4mr3qtp6 | |||