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Canonical ID: NK-SAqB9BZQAtw4d4C7HVmf4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Яссине Чеккури | bul | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | |||
Person:birthDate | 1966-10-06 | us_ofac_sdn | ofac-7253 | ||||
Person:birthDate | 1966-10-06 | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
Person:birthPlace | Сафи, Мароко | bul | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | |||
Person:birthPlace | Safi, Morocco | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
Person:birthPlace | Safi, Morocco | eng | us_ofac_sdn | ofac-7253 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pb6z | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb6z | ||||
Person:firstName | Яссине | bul | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | |||
Person:firstName | YASSINE | eng | us_sam_exclusions | usgsa-s4mr3pb6z | |||
Person:firstName | Yassine | eng | us_ofac_sdn | ofac-7253 | |||
Person:firstName | Yassine | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
LegalEntity:id | 9a49cbb61fa3fe1e5a108af55ba3299ba57fbcfd | tw_shtc | tw-shtc-7629c7d0bc6fb9470162695396ea19fd3f67889b | ||||
Person:id | 7f68bbc49f1ed62f0c7ea295dffd46f3a3132177 | il_mod_terrorists | il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea | ||||
Person:id | 461dfef630aff23504b24c423ce6d14158824bed | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
Person:id | b01701fd12f58a01c0874312f10fc7b2902399e6 | us_trade_csl | ofac-7253 | ||||
Person:id | a6f9f6ad946246955a1ec9ee7c8e8a12b2e26b7d | us_ofac_sdn | ofac-7253 | ||||
Person:id | b041ecaa4d7a8a959c8eadb74d991c9e7dd96327 | us_sam_exclusions | usgsa-s4mr3pb6z | ||||
Person:lastName | CHEKKOURI | eng | us_sam_exclusions | usgsa-s4mr3pb6z | |||
Person:lastName | CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | |||
Person:lastName | Чеккури | bul | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | |||
Person:lastName | Chekkouri | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
Person:name | CHEKKOURI, Yassine | us_trade_csl | ofac-7253 | ||||
LegalEntity:name | CHEKKOURI, Yassine | tw_shtc | tw-shtc-7629c7d0bc6fb9470162695396ea19fd3f67889b | ||||
Person:name | ياسين شكوري | ara | il_mod_terrorists | il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea | |||
Person:name | יאסין שכורי | heb | il_mod_terrorists | il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea | |||
Person:name | Yassine CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | |||
Person:name | YASSINE CHEKKOURI | eng | il_mod_terrorists | il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea | |||
Person:name | Yassine Chekkouri | eng | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | |||
Person:name | YASSINE CHEKKOURI | eng | us_sam_exclusions | usgsa-s4mr3pb6z | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7253 | us_ofac_sdn | ofac-7253 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||
Person:topics | sanction | us_trade_csl | ofac-7253 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7253 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7629c7d0bc6fb9470162695396ea19fd3f67889b | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb6z | ||||
Person:topics | sanction | bg_omnio_poi | omnio-a7842eb5f895888441b15c641a62ff7feed069b3 | ||||