Statements: AL AS'AD BEN HANI

Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ласед Бен Хени	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:birthDate`	1969-02-05		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:birthPlace`	Libiya		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:birthPlace`	Либия	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:firstName`	Lased		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2025-07-28
`Person:firstName`	Ласед	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:id`	71bd3535ce2d840aa6f812327b9c1e121e16cf84		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2025-07-28
`Person:lastName`	Хени	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:lastName`	Heni		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:name`	Lased Ben Heni		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:notes`	В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:notes`	In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:secondName`	Бен	bul	bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:secondName`	Ben		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2024-03-19

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