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Canonical ID: NK-Px32M8q5oUmZnw4DqST6a4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Midlands | eng | us_ofac_sdn | ofac-9599 | |||
Person:address | MIDLANDS, GBR | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
LegalEntity:address | Midlands United Kingdom | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:addressEntity | addr-6045395e897e15c5c99368893e204d1500908608 | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:alias | HANNADI, Mohamed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | BEN HAMMEDI, Mohammed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | ABU HAJIR | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | ABU HAJIR AL LIBI | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | BIN HAMMIDI, Muhammad Muhammad | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | HAMMEDI, Ben | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | ABU AL QASSAM | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
LegalEntity:alias | PANHAMMEDI | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:alias | Mohammed BEN HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:alias | Mohamed HANNADI | eng | us_ofac_sdn | ofac-9599 | |||
Person:alias | Muhammad Muhammad BIN HAMMIDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:birthDate | 1966-09-22 | eng | us_ofac_sdn | ofac-9599 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-9599 | |||
Person:citizenship | ly | eng | us_ofac_sdn | ofac-9599 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-9599 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:firstName | Muhammad Muhammad | eng | us_ofac_sdn | ofac-9599 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:firstName | MUHAMMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-9599 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-9599 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
LegalEntity:id | ab154aedac557e43211303301bd04c87c33c7224 | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:id | 07981a43c15936cc4d22bffeb97beb5204a26bd6 | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:id | c1c1341b13d803cbefa5f16b9acd91e7e1dbc959 | eng | us_ofac_sdn | ofac-9599 | |||
Person:id | e94571a87d7f2bd6cafbde7303429bff95eec393 | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:id | 6749d32e76da7ced74f9a5cf4f6caa261358f5d9 | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:id | a14a90fd8fbafa34e5b98a39b5229a6a603d11ad | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:id | 0402d7092bdc8b2121afabb1b833ca16ccc2a525 | us_trade_csl | ofac-9599 | ||||
Person:lastName | BEN HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | BIN HAMMIDI | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:lastName | BENHAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:lastName | HANNADI | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
Person:lastName | BIN HAMMIDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | BEN HAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:lastName | HANNADI | eng | us_ofac_sdn | ofac-9599 | |||
Person:lastName | BENHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:name | MUHAMMAD MUHAMMAD BIN HAMMIDI | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:name | Mohammed BENHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:name | MOHAMMED BENHAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:name | MOHAMMED BEN HAMMEDI | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:name | MOHAMED HANNADI | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
LegalEntity:name | BENHAMMEDI, Mohammed | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:name | BENHAMMEDI, Mohammed | us_trade_csl | ofac-9599 | ||||
Person:notes | (also MOHAMED HANNADI, MOHAMMED BEN HAMMEDI, MUHAMMAD MUHAMMAD BIN HAMMIDI) | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
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, MOHAMMED BENHAMMEDI) | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:notes | (also MOHAMED HANNADI, MUHAMMAD MUHAMMAD BIN HAMMIDI, MOHAMMED BENHAMMEDI) | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9599 | eng | us_ofac_sdn | ofac-9599 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntt | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9599 | |||
Person:topics | sanction | us_trade_csl | ofac-9599 | ||||
Person:uniqueEntityId | Y785HMY9H2C4 | eng | us_sam_exclusions | usgsa-s4mr3qtg3 | |||
Person:weakAlias | PANHAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU HAJIR | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU HAJIR AL LIBI | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | ABU AL QASSAM | eng | us_ofac_sdn | ofac-9599 | |||
Person:weakAlias | Ben HAMMEDI | eng | us_ofac_sdn | ofac-9599 | |||