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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | P182583 | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:passportNumber | P182583 | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:passportNumber | P182583 | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:passportNumber | P182583 | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:passportNumber | P182583 | un_sc_sanctions | unsc-113436 | ||||
Person:passportNumber | P182583 | fra | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | |||
Person:passportNumber | P182583 | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:passportNumber | P182583 | ch_seco_sanctions | ch-seco-82188 | ||||
Person:passportNumber | P 182583 | eng | us_ofac_sdn | ofac-8100 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3115 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8100 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-113436 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82188 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897 | eu_journal_sanctions | eu-oj-f9511179b995f2fa62eff597022d2c772c97eca4 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115 | fr_tresor_gels_avoir | fr-ga-3115 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 | us_ofac_sdn | ofac-8100 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-113436 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-05b58e8d1bd91df4669f46c30dbb5bf7206c83ed | ||||
Person:topics | sanction | za_fic_sanctions | zafic-591-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:topics | sanction | us_trade_csl | ofac-8100 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3115 | ||||
Person:topics | sanction | id_dttot | id-dttot-c7e542be8517cef6d530290ee440a1eebb96cc8a | ||||
Person:topics | sanction | un_sc_sanctions | unsc-113436 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3b7b070ff67d629bfe71bf8d9fd2407c1a7c9294 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1096 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnz0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6k8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8100 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82188 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0129 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-6b144024c30fc9b6f9047ffc03cd393ff1dca0fa | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d43fd97fee707f191a1758acd5e9072e94a431f8 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-113436-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82d990f408c14bd78f78e33e8f0718a6c31be865 | ||||
Person:topics | sanction | ar_repet | arpet-personas-113436 | ||||
Person:topics | sanction | tr_fcib | unsc-113436 | ||||
Person:uniqueEntityId | XNXVXEJTFAU6 | eng | us_sam_exclusions | usgsa-s4mr3r6k8 | |||
Person:weakAlias | Salmane | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
LegalEntity:weakAlias | LAZHAR | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:weakAlias | Salmane | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:weakAlias | Salmane | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:weakAlias | Lazhar | eu_fsf | eu-fsf-eu-3344-50 | ||||
Person:weakAlias | Lazhar | ar_repet | arpet-personas-113436 | ||||
Person:weakAlias | Lazhar | ch_seco_sanctions | ch-seco-82188 | ||||
Person:weakAlias | Salmane | ch_seco_sanctions | ch-seco-82188 | ||||
Person:weakAlias | Lazhar | eng | us_ofac_sdn | ofac-8100 | |||
Person:weakAlias | Salmane | eng | us_ofac_sdn | ofac-8100 | |||
Person:weakAlias | Lazhar | un_sc_sanctions | unsc-113436 | ||||
Person:weakAlias | Salmane | un_sc_sanctions | unsc-113436 | ||||
Person:weakAlias | Lazhar | be_fod_sanctions | be-fod-2e7ba72185d419e05f0c88137b63bbcfd043b1be | ||||
Person:weakAlias | Lazhar | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:weakAlias | Salmane | be_fod_sanctions | eu-fsf-eu-3344-50 | ||||
Person:weakAlias | Lazhar | ua_sfms_blacklist | ua-sfms-480 | ||||
LegalEntity:weakAlias | Salmane | tw_shtc | tw-shtc-82d990f408c14bd78f78e33e8f0718a6c31be865 | ||||
LegalEntity:weakAlias | Lazhar | tw_shtc | tw-shtc-82d990f408c14bd78f78e33e8f0718a6c31be865 | ||||
Person:weakAlias | Salmane | ar_repet | arpet-personas-113436 | ||||
Person:weakAlias | Salmane | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:weakAlias | Lazhar | eng | gb_hmt_sanctions | gb-hmt-7875 | |||
Person:weakAlias | Salmane | ua_sfms_blacklist | ua-sfms-480 | ||||
Person:weakAlias | Lazhar | eu_travel_bans | eu-tb-logical-1096 | ||||
Person:weakAlias | Lazhar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||
LegalEntity:weakAlias | SALMANE | tw_shtc | tw-shtc-359621a432b1f581bc94d3b05880ea74de9622fe | ||||
Person:weakAlias | Lazhar | au_dfat_sanctions | au-dfat-481-al-azhar-ben-khalifa-ben-ahmed-rouine | ||||
Person:weakAlias | Salmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0129 | |||