Keep updated
Get in touch
Canonical ID: NK-Px32M8q5oUmZnw4DqST6a4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Midlands United Kingdom | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:address | MIDLANDS | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:address | Midlands | eng | us_ofac_sdn | ofac-9599 | |||
Person:addressEntity | addr-6045395e897e15c5c99368893e204d1500908608 | us_ofac_sdn | ofac-9599 | ||||
LegalEntity:alias | ABU HAJIR AL LIBI | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:alias | Mohammed BEN HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:alias | BEN HAMMEDI, Mohammed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | ABU AL QASSAM | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:alias | Muhammad Muhammad BIN HAMMIDI | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:alias | BIN HAMMIDI, Muhammad Muhammad | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:alias | Mohamed HANNADI | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:alias | PANHAMMEDI | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | HANNADI, Mohamed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | ABU HAJIR | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | HAMMEDI, Ben | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:birthDate | 1966-09-22 | us_ofac_sdn | ofac-9599 | ||||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-9599 | |||
Person:citizenship | ly | us_ofac_sdn | ofac-9599 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pntv | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mr3qtg3 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pntt | ||||
Person:country | gb | us_ofac_sdn | ofac-9599 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pntw | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pntw | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pntv | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pntt | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3qtg3 | ||||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-9599 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:firstName | MUHAMMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:firstName | Muhammad Muhammad | eng | us_ofac_sdn | ofac-9599 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-9599 | |||
Person:id | 5fdb4a2068486dfad6f72a20a07365094eb84247 | us_sam_exclusions | usgsa-s4mr3pntv | ||||
LegalEntity:id | ab154aedac557e43211303301bd04c87c33c7224 | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:id | a26f43ce7a8203243933e5afab171071e1d8ef59 | us_sam_exclusions | usgsa-s4mr3pntw | ||||
Person:id | 0402d7092bdc8b2121afabb1b833ca16ccc2a525 | us_trade_csl | ofac-9599 | ||||
Person:id | 248f99ddb5283d92108ff4a20d9b47ee5f9845ac | us_sam_exclusions | usgsa-s4mr3qtg3 | ||||
Person:id | 5e4206995e45977e5ab1b79f7b4486872578ccfe | us_ofac_sdn | ofac-9599 | ||||
Person:id | eed1c8fa31df7128f9ba7a057607e03edb3c4df3 | us_sam_exclusions | usgsa-s4mr3pntt | ||||
Person:lastName | BENHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | HANNADI | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:lastName | BIN HAMMIDI | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:lastName | BENHAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:lastName | BEN HAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:lastName | HANNADI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | BIN HAMMIDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | BEN HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:name | MOHAMED HANNADI | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:name | MOHAMMED BENHAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:name | BENHAMMEDI, Mohammed | us_trade_csl | ofac-9599 | ||||
Person:name | MOHAMMED BEN HAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:name | Mohammed BENHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:name | BENHAMMEDI, Mohammed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:name | MUHAMMAD MUHAMMAD BIN HAMMIDI | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:notes | (also MOHAMMED BEN HAMMEDI, MUHAMMAD MUHAMMAD BIN HAMMIDI, MOHAMMED BENHAMMEDI) | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:notes | (also MOHAMED HANNADI, MOHAMMED BEN HAMMEDI, MUHAMMAD MUHAMMAD BIN HAMMIDI) | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:notes | (also MOHAMED HANNADI, MUHAMMAD MUHAMMAD BIN HAMMIDI, MOHAMMED BENHAMMEDI) | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:notes | (also MOHAMED HANNADI, MOHAMMED BEN HAMMEDI, MOHAMMED BENHAMMEDI) | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9599 | us_ofac_sdn | ofac-9599 | ||||
Person:topics | sanction | us_trade_csl | ofac-9599 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9599 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pntw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pntv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtg3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pntt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:uniqueEntityId | Y785HMY9H2C4 | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:weakAlias | Ben HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU HAJIR AL LIBI | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU HAJIR | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | PANHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU AL QASSAM | eng | us_ofac_sdn | ofac-9599 | |||