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Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zuwarah | eng | us_ofac_sdn | ofac-23194 | |||
Person:address | Sarage El Islam, Tripoli | eng | us_ofac_sdn | ofac-23194 | |||
Person:address | TRIPOLI | eng | us_sam_exclusions | usgsa-s4mr6hn70 | |||
LegalEntity:address | Zuwarah Libya | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:address | Sarage El Islam Tripoli Libya | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:addressEntity | addr-26f6c65f8995866ad0a7b8079691ac7451f296c6 | us_ofac_sdn | ofac-23194 | ||||
Person:addressEntity | addr-c243efdccd234d9ccd095f3d2fb2b4589af9bda4 | us_ofac_sdn | ofac-23194 | ||||
LegalEntity:alias | King of Zawarah | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:alias | BIN KHALIFA, Fahmi | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:alias | AL IDRISI, Fehmi Abu Zaid Salem | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:alias | Fahmi Slim | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:alias | SALEM, al Idrisi Fehmi Abu Zaid | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
LegalEntity:alias | BEN KHALIFA, Fahmi Mousa Saleem | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:alias | Fahmi Mousa Saleem Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | Fehmi Abu Zaid Salem al Idrisi | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | al Idrisi Fehmi Abu Zaid Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | Fahmi Bin Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:birthDate | 1972-01-02 | us_ofac_sdn | ofac-23194 | ||||
Person:country | ly | us_ofac_sdn | ofac-23194 | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mr6hn70 | ||||
LegalEntity:country | ly | ext_icij_offshoreleaks | icijol-56053385 | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn70 | ||||
Person:firstName | Fahmi Mousa Saleem | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | Fehmi Abu Zaid Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | al Idrisi Fehmi Abu Zaid | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | FAHMI | eng | us_sam_exclusions | usgsa-s4mr6hn70 | |||
Person:firstName | Fahmi | eng | us_ofac_sdn | ofac-23194 | |||
Person:gender | male | us_ofac_sdn | ofac-23194 | ||||
LegalEntity:icijId | 56053385 | ext_icij_offshoreleaks | icijol-56053385 | ||||
LegalEntity:id | b7b28911770bd8af5b1132dda9bddac19773c104 | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:id | 622eb67e7980a32f620d2229c0d264e6597ea79f | us_sam_exclusions | usgsa-s4mr6hn70 | ||||
LegalEntity:id | dc6c59df9c45db0a9d482e31cb38ead4a9ae2a08 | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:id | b877f95919eddc4594ec59035cddfd1f6b1ec8dc | us_ofac_sdn | ofac-23194 | ||||
Person:id | 00bf2ee21a1340575c85230a1cd2066a9ff0f9c8 | us_trade_csl | ofac-23194 | ||||
Person:id | c6a77ab2e5210b8d913f78106e6744936429ff47 | ext_us_ofac_press_releases | ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0 | ||||
Person:idNumber | 560147C | eng | us_ofac_sdn | ofac-23194 | |||
LegalEntity:idNumber | 560147C | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:lastName | Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | BEN KHALIFA | eng | us_sam_exclusions | usgsa-s4mr6hn70 | |||
Person:lastName | Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | al Idrisi | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | Bin Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:name | Fahmi Ben Khalifa | eng | ext_us_ofac_press_releases | ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0 | |||
LegalEntity:name | BEN KHALIFA, Fahmi | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:name | Fahmi Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:name | FAHMI BEN KHALIFA | eng | us_sam_exclusions | usgsa-s4mr6hn70 | |||
Person:name | BEN KHALIFA, Fahmi | us_trade_csl | ofac-23194 | ||||
LegalEntity:name | FAHMI BEN KHALIFA | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:nationality | ly | us_ofac_sdn | ofac-23194 | ||||
Person:nationality | ly | ext_us_ofac_press_releases | ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23194 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 | us_ofac_sdn | ofac-23194 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56053385 | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn70 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a | ||||
Person:topics | sanction | us_trade_csl | ofac-23194 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23194 | ||||
Person:weakAlias | Fahmi Slim | eng | us_ofac_sdn | ofac-23194 | |||
Person:weakAlias | King of Zawarah | eng | us_ofac_sdn | ofac-23194 | |||