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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:address | No.2, 89th Street, Zehrouni, Tunis | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:address | No. 2 89th Street Zehrouni, Tunis, Tunisia | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:address | No 2 89th Street, Zehrouni, Tunis, TUNISIA | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:address | n° 2, 89e rue, Zehrouni, Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:address | No 2 89th Street, Zehrouni, Tunis, TUNISIA | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:address | n° 2, 89ème rue, Zehrouni, Tunis, | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
LegalEntity:address | Vicolo San Giovanni Rimini Italy | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:address | No.2, 89th Street, Zehrouni, Tunis, Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:address | No.2 89th Street Zehrouni Tunis Tunisia | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
LegalEntity:address | No.2 89th Street Zehrouni Tunis Tunisia | tw_shtc | tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 | ||||
Person:address | RIMINI, ITA | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:address | Vicolo S. Giovanni, Rimini, Italy | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | ch_seco_sanctions | ch-seco-82188 | ||||
Person:address | Vicolo San Giovanni, Rimini | eng | us_ofac_sdn | ofac-8100 | |||
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | un_sc_sanctions | unsc-113436 | ||||
Person:address | Виколо С. Джовани, Римини, Италия | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:address | No.2 89th Street Zehrouni, Tunis, Tunisia | ar_repet | arpet-personas-113436 | ||||
Person:address | No 2 89th Street, Zehrouni, Tunis, TUNISIA | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | un_sc_sanctions | unsc-113436 | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:addressEntity | addr-8bd19cfae3a07177ac71edbf50e74947f9020980 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:addressEntity | addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898 | ar_repet | arpet-personas-113436 | ||||
Person:addressEntity | addr-8bd19cfae3a07177ac71edbf50e74947f9020980 | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:addressEntity | addr-b887ff605144ead0ccad1f6d96eabb5786c537ab | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:addressEntity | addr-cf2556448ecb8b8880bf660be9d0e8ca86252004 | eng | us_ofac_sdn | ofac-8100 | |||
Person:alias | الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine | ara | ch_seco_sanctions | ch-seco-82188 | |||
Person:alias | الأزهر بن خليفة بن احمد روين | ar_repet | arpet-personas-113436 | ||||
Person:alias | Salmane | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:alias | Lazhar | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:alias | Лазер Бен Калифа Бен Ахмед Руни | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:alias | Salmane | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
LegalEntity:alias | SALMANE | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:alias | Salmane | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:alias | Lazhar | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:alias | الأزهر بن خليفة بن احمد روين | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:alias | Al-Azhar Ben Khalifa Ben Ahmed ROUINE | eng | us_ofac_sdn | ofac-8100 | |||
Person:alias | Salmane | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:alias | Lazhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:alias | SALMANE LAZHAR | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
LegalEntity:alias | LAZHAR | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:alias | Lazhar | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
LegalEntity:alias | Lazhar | tw_shtc | tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 | ||||
LegalEntity:alias | ROUINE, Al-Azhar Ben Khalifa Ben Ahmed | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:alias | Salmane | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:alias | Лазар | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:alias | Salmane, Lazhar | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:alias | Салман | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:alias | Salmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:alias | الأزهر بن خليفة بن احمد روين | un_sc_sanctions | unsc-113436 | ||||
Person:alias | Lazhar | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-82188 | ||||
Person:birthDate | 1975-11-20 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:birthDate | 1975-11-20 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:birthDate | 1975-11-20 | md_terror_sanctions | md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 | ||||
Person:birthDate | 1975-11-20 | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:birthDate | 1975-11-20 | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:birthDate | 1975-11-20 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:birthDate | 1975-11-20 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:birthDate | 1975-11-20 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:birthDate | 1975-11-20 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:birthDate | 1975-11-20 | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
Person:birthDate | 1975-11-20 | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:birthDate | 1975-11-20 | eng | us_ofac_sdn | ofac-8100 | |||
Person:birthDate | 1975-11-20 | eu_journal_sanctions | eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 | ||||
Person:birthDate | 1975-11-20 | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:birthDate | 1975-11-20 | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:birthDate | 1975-11-20 | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:birthDate | 1975-11-20 | un_sc_sanctions | unsc-113436 | ||||
Person:birthDate | 1975-11-20 | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:birthDate | 1975-11-20 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:birthPlace | Sfax Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:birthPlace | Sfax | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:birthPlace | Sfax, Tunisia | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:birthPlace | Sfax | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:birthPlace | Sfax | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:birthPlace | Sfax, Tunisia | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:birthPlace | Sfax, Tunisia | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:birthPlace | Сфакс, Тунис | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:birthPlace | Sfax, TUNISIA | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:birthPlace | Sfax, Tunisia | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
Person:birthPlace | Sfax, Tunisia | ch_seco_sanctions | ch-seco-82188 | ||||
Person:birthPlace | Sfax, Tunisia | eng | us_ofac_sdn | ofac-8100 | |||
Person:birthPlace | Sfax, TUNISIA | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:birthPlace | Sfax, Tunisia | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:birthPlace | Sfax, Tunisia | eu_journal_sanctions | eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 | ||||
Person:birthPlace | Sfax : TUNISIE | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:birthPlace | Sfax, TUNISIA | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:birthPlace | Sfax, Tunisia | ar_repet | arpet-personas-113436 | ||||
Person:birthPlace | Sfax, Tunisia | un_sc_sanctions | unsc-113436 | ||||
Person:country | tn | ch_seco_sanctions | ch-seco-82188 | ||||