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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | tn | ar_repet | arpet-personas-113436 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:country | tn | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
LegalEntity:country | tn | tw_shtc | tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 | ||||
Person:country | tn | un_sc_sanctions | unsc-113436 | ||||
Person:country | tn | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:country | tn | ch_seco_sanctions | ch-seco-82188 | ||||
Person:country | tn | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:country | tn | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8100 | |||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:country | tn | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
Person:createdAt | 2003-11-18 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:createdAt | 2003-11-12 | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:createdAt | 2003-11-12 | un_sc_sanctions | unsc-113436 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:createdAt | 2025-08-26 | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-113436 | ||||
Person:createdAt | 2003-11-12 | ar_repet | arpet-personas-113436 | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:fatherName | Ben Khalifa | ch_seco_sanctions | ch-seco-82188 | ||||
Person:fatherName | Ben Ahmed | ch_seco_sanctions | ch-seco-82188 | ||||
Person:firstName | Al-Azhar | ch_seco_sanctions | ch-seco-82188 | ||||
Person:firstName | Lazher Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | AL-AZHAR BEN KHALIFA BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | Al-Azhar | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:firstName | AL-AZHAR | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:firstName | AL-AZHAR | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:firstName | الأزهر | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:firstName | AL-AZHAR | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:firstName | Al-Azhar | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:firstName | LAZHER BEN KHALIFA BEN AHMED | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:firstName | AL-AZHAR | tr_fcib | unsc-113436 | ||||
Person:firstName | AL-AZHAR | pol | pl_finanse_sanctions | unsc-113436 | |||
Person:firstName | AL-AZHAR | un_sc_sanctions | unsc-113436 | ||||
Person:firstName | Lazher | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:firstName | Лазер | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:firstName | الأزهر بن خليفة بن احمد روين | ara | ch_seco_sanctions | ch-seco-82188 | |||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:firstName | AL-AZHAR | ar_repet | arpet-personas-113436 | ||||
Person:firstName | AL-AZHAR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:firstName | Al-Azhar | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:id | 70ac6d10668cae3f77a422c8978489aaca44cea5 | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:id | 6cdace3c42eaa373d0ff281d5331b6e428929582 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:id | 68f90698019e5117431478ae8e7334e7cec7f44d | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:id | 25dfc2de0c0e49e8a9751ed195aa2343ee00f7c6 | un_sc_sanctions | unsc-113436 | ||||
Person:id | 684c93de2435ec7400d357b988ec3b7fd1762d4d | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:id | 73f595e5a6e2985587010141e6fd2a23bff65041 | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||
Person:id | 2eb1abad7342d11ad08659b72cc8e2062fd2c2fb | us_trade_csl | ofac-8100 | ||||
Person:id | 11eb260b68462aa9ec28ae1aba8e53bbdde95dbf | ar_repet | arpet-personas-113436 | ||||
Person:id | 7583d1713da3abc61fc14fb598ac880b27f142f8 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:id | b613d03c957c7374bf4c99d4c1b88936ba886925 | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:id | 1161aaf9aca4082fa97839dfd11c9622cf49b785 | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:id | 6fe0bb8ca808764e809fe3fdb9bfec8370b231e0 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:id | ac7c16fe1efd43fb19405c23d044d0dc14e8faa3 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:id | 7db1e59ac8d57f7d54c937e1753f3f63466e1576 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:id | 6419ef1103c21894b8173088e0e8233f09eacd57 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:id | 101c3b45060dbba508aa50375abecf6402642ab7 | eng | us_ofac_sdn | ofac-8100 | |||
Person:id | 5ab8a87d9c2e422a6f1af9c8221ad5674aee4fa2 | eu_journal_sanctions | eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 | ||||
Person:id | 66b391263fbeb7bcc6b0a5897e1c09f495fbf938 | ind | id_dttot | id-dttot-873ed79b56ac8998b457b1cab3807333bfcbbebe | |||
Person:id | e4952d6d55ed7076f78cfc55d25490137f2e2e3e | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:id | 15cab2e0bedcfd976f95a42668311290679f4a22 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:id | 02a98ecef7935ad1d2b39570ffdfbc2d9b9ffa5b | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:id | 86d1358153c8cd32b506635f153cf5464c86b5cd | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:id | a472c340788f265369528f655f886f68f52f536d | md_terror_sanctions | md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 | ||||
Person:id | 9da3051400a728e0f6e821b80a42aa435eca39fb | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:id | e872997d3b0f9bd2a4b8d4fd316ac818ecdf683b | tr_fcib | unsc-113436 | ||||
Person:id | 34783d7ad131d9acdf764781b6619ed42b1159d1 | pol | pl_finanse_sanctions | unsc-113436 | |||
LegalEntity:id | 1fb9b5439b6786fed69631ac87c372e87846a134 | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
LegalEntity:id | 70874e3af9e776c38dcf7206e2ce41ffbe5fb06d | tw_shtc | tw-shtc-0ca7be1953d22a28a151a7481cdb3289c1a5a700 | ||||
Person:id | fb4972b219fdd439c1090440fb4195bd6da2c5cc | il_mod_terrorists | il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8 | ||||
Person:id | 2578b2a32a68d9835a9a1cc77b2d1f3d0e2c374c | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:idNumber | 05258253 | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:idNumber | 05258253 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:idNumber | P182583 | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:idNumber | 05258253 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:idNumber | 05258253 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:idNumber | 05258253 | jpn | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | |||
Person:idNumber | P182583 | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:lastName | ROUINE | ar_repet | arpet-personas-113436 | ||||
Person:lastName | Rouine | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:lastName | ROUINE | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:lastName | ROUINE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:lastName | Lazhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:lastName | Salmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:lastName | ROUINE | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:lastName | Rouine | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:lastName | ROUINE | un_sc_sanctions | unsc-113436 | ||||
Person:lastName | ROUINE | pol | pl_finanse_sanctions | unsc-113436 | |||
Person:lastName | Rouine | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:lastName | Руни | bul | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | |||
Person:lastName | Rouine | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:lastName | ROUINE | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:lastName | ROUINE | eng | us_sam_exclusions | usgsa-s4mr3pnz0 | |||