Keep updated
Get in touch
Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия | bul | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | |||
Person:address | via Belotti, n. 16, Busto Arsizio | eng | us_ofac_sdn | ofac-8269 | |||
Person:address | via Belotti, nr. 16 - Busto Arsizio (Varese ) | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:address | BUSTO ARSIZIO, ITA | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
LegalEntity:address | via Belotti, n. 16 Busto Arsizio Varese Italy | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:address | via Belotti, n. 16, Busto Arsizio, Varese, Italy | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:addressEntity | addr-53d43e7254e3f2ba06944d00488d55d17230aa73 | eng | us_ofac_sdn | ofac-8269 | |||
Person:alias | Камел Дарраджи | bul | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | |||
Person:alias | Kamal Ben Mohamed Ben Ahmed DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
LegalEntity:alias | DARRAJI, Kamal Ben Mohamed Ben Ahmed | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:birthDate | 1967-07-22 | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:birthDate | 1967-07-22 | eng | us_ofac_sdn | ofac-8269 | |||
Person:birthDate | 1967-07-22 | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:birthPlace | Menzel Bouselfa (Tunisia) | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:birthPlace | Menzel Bouzelfa, Tunisia | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:birthPlace | Мензел Бузелфа, Тунис | bul | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | |||
Person:birthPlace | Menzel Bouzelfa, Tunisia | eng | us_ofac_sdn | ofac-8269 | |||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:country | it | eng | us_ofac_sdn | ofac-8269 | |||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:firstName | Kamal Ben Mohamed Ben Ahmed | eng | us_ofac_sdn | ofac-8269 | |||
Person:firstName | KAMAL BEN MOHAMED BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:firstName | Kamel | eng | us_ofac_sdn | ofac-8269 | |||
Person:firstName | KAMEL | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:firstName | Камел | bul | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | |||
Person:firstName | Kamel | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:id | 402d6aa37851fb3b5bf8bc5d90bad421806a0afd | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:id | af0c5b706fd319061e3c8789c4aa110708f7d62a | us_trade_csl | ofac-8269 | ||||
LegalEntity:id | e75eab12d63e959b9ea57f8e36b5c33a337ac865 | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:id | 88ff6b5e530954943187af64c94ff2926939ed67 | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:id | 66e777e5ce32691c7c730955020416b8b5382161 | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:id | e8a3bf64ac49ee1cc7f4030a3ea8bca7b22b8e94 | eng | us_ofac_sdn | ofac-8269 | |||
Person:id | ca1f6c4d87738d62f9a02f32a527c076e545b8c9 | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:lastName | DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
Person:lastName | Дарраджи | bul | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | |||
Person:lastName | DARRAJI | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:lastName | DARRAJI | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:lastName | Darraji | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:name | KAMAL BEN MOHAMED BEN AHMED DARRAJI | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:name | DARRAJI Kamel | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
LegalEntity:name | DARRAJI, Kamel | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:name | DARRAJI, Kamel | us_trade_csl | ofac-8269 | ||||
Person:name | Kamel Darraji | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:name | KAMEL DARRAJI | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:name | Kamel DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8269 | |||
Person:notes | (also KAMEL DARRAJI) | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
Person:notes | (also KAMAL BEN MOHAMED BEN AHMED DARRAJI) | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:passportNumber | L029899 | eng | us_ofac_sdn | ofac-8269 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269 | eng | us_ofac_sdn | ofac-8269 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:taxNumber | DRRKLB67L22Z352S | eng | us_ofac_sdn | ofac-8269 | |||
Person:taxNumber | DRRKML67L22Z352Q | eng | us_ofac_sdn | ofac-8269 | |||
Person:taxNumber | DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:taxNumber | DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:topics | sanction | us_trade_csl | ofac-8269 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8269 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r559 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae | ||||
Person:topics | sanction | bg_omnio_poi | omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede | ||||
Person:uniqueEntityId | XZ2FFAXVTC55 | eng | us_sam_exclusions | usgsa-s4mr3pfkb | |||