Statements: KAMAL BEN MOHAMED BEN AHMED DARRAJI

Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressВиа Белотти, № 16, Бусто Арсизио, Варезе, Италияbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:addressBUSTO ARSIZIOengus_sam_exclusionsusgsa-s4mr3pfkb
LegalEntity:addressvia Belotti, n. 16 Busto Arsizio Varese Italytw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:addressvia Belotti, n. 16, Busto Arsizioengus_ofac_sdnofac-8269
Person:addressvia Belotti, nr. 16 - Busto Arsizio (Varese )ro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:addressvia Belotti, n. 16, Busto Arsizio, Varese, Italybg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:addressEntityaddr-53d43e7254e3f2ba06944d00488d55d17230aa73us_ofac_sdnofac-8269
Person:aliasKamal Ben Mohamed Ben Ahmed DARRAJIengus_ofac_sdnofac-8269
Person:aliasКамел Дарраджиbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
LegalEntity:aliasDARRAJI, Kamal Ben Mohamed Ben Ahmedtw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:birthDate1967-07-22bg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:birthDate1967-07-22us_ofac_sdnofac-8269
Person:birthDate1967-07-22ro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:birthPlaceMenzel Bouzelfa, Tunisiabg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:birthPlaceMenzel Bouzelfa, Tunisiaengus_ofac_sdnofac-8269
Person:birthPlaceМензел Бузелфа, Тунисbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:birthPlaceMenzel Bouselfa (Tunisia)ro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:countryitus_ofac_sdnofac-8269
Person:countryitus_sam_exclusionsusgsa-s4mr3pfkb
Person:countryitro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
LegalEntity:countryittw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:countryusus_sam_exclusionsusgsa-s4mr3r559
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pfkb
Person:createdAt2005-10-18us_sam_exclusionsusgsa-s4mr3r559
Person:firstNameKAMELengus_sam_exclusionsusgsa-s4mr3pfkb
Person:firstNameKamal Ben Mohamed Ben Ahmedengus_ofac_sdnofac-8269
Person:firstNameKamelbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:firstNameКамелbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:firstNameKamelengus_ofac_sdnofac-8269
Person:firstNameKAMAL BEN MOHAMED BEN AHMEDengus_sam_exclusionsusgsa-s4mr3r559
Person:id0391c68d5791c40cb08cd5d02634be880b7fbfefus_sam_exclusionsusgsa-s4mr3pfkb
Person:idaf0c5b706fd319061e3c8789c4aa110708f7d62aus_trade_cslofac-8269
Person:id2f981fff6bf6e8a7604f49d3d7e35f77c1a62f58bg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:idd464d2b8f59a38d02edd3ca1f5ae9cc77d187f39us_sam_exclusionsusgsa-s4mr3r559
Person:id47623fd626cbdf0b8698e82bdba38a7c7d2b1639us_ofac_sdnofac-8269
LegalEntity:ide75eab12d63e959b9ea57f8e36b5c33a337ac865tw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:id66e777e5ce32691c7c730955020416b8b5382161ro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mr3pfkb
Person:lastNameDarrajibg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:lastNameDARRAJIengus_ofac_sdnofac-8269
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mr3r559
Person:lastNameДарраджиbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:nameKamel DARRAJIengus_ofac_sdnofac-8269
Person:nameDARRAJI Kamelro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:nameDARRAJI, Kamelus_trade_cslofac-8269
Person:nameKAMEL DARRAJIengus_sam_exclusionsusgsa-s4mr3pfkb
LegalEntity:nameDARRAJI, Kameltw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:nameKamel Darrajiengbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:nameKAMAL BEN MOHAMED BEN AHMED DARRAJIengus_sam_exclusionsusgsa-s4mr3r559
Person:nationalitytnus_ofac_sdnofac-8269
Person:notes(also KAMAL BEN MOHAMED BEN AHMED DARRAJI)engus_sam_exclusionsusgsa-s4mr3pfkb
Person:notes(also KAMEL DARRAJI)engus_sam_exclusionsusgsa-s4mr3r559
Person:passportNumberL029899engus_ofac_sdnofac-8269
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:programIdUS-TERRengus_ofac_sdnofac-8269
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269us_ofac_sdnofac-8269
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:taxNumberDDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352Sbulbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:taxNumberDRRKML67L22Z352Qengus_ofac_sdnofac-8269
Person:taxNumberDDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352Sbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
Person:taxNumberDRR KML 67L22 Z352Q or DRR KLB 67L22 Z352Sro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:taxNumberDRRKLB67L22Z352Sengus_ofac_sdnofac-8269
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pfkb
Person:topicssanctionus_trade_cslofac-8269
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae
Person:topicssanctionbg_omnio_poiomnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede
LegalEntity:topicsexport.controltw_shtctw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31
Person:topicssanctionus_ofac_sdnofac-8269
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r559
Person:uniqueEntityIdXZ2FFAXVTC55engus_sam_exclusionsusgsa-s4mr3pfkb
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