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Canonical ID: NK-TNf3TRsPsTNvxsA9Yskd5k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via di Saliceto n.51/9 Bologna Italy | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:address | CASAL DI PRINCIPE, ITA | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
LegalEntity:address | Via Milano n.105 Casal di Principe Caserta Italy | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:address | Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:address | Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:address | Via Milano n.105, Casal di Principe | eng | us_ofac_sdn | ofac-7841 | |||
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7841 | |||
Person:addressEntity | addr-d9904968bbcec02b998ab2e14143275c0b60b4c7 | eng | us_ofac_sdn | ofac-7841 | |||
Person:addressEntity | addr-b20081c1faf099dae05dc5a355d8cb242cfe9281 | eng | us_ofac_sdn | ofac-7841 | |||
Person:alias | Hitem | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:alias | Хитем | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:alias | Салех Недал | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:birthDate | 1970-03-01 | eng | us_ofac_sdn | ofac-7841 | |||
Person:birthDate | 1970-03-01 | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:birthPlace | Taiz, Yemen | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:birthPlace | Таиз, Йемен | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:birthPlace | Taiz, Yemen | eng | us_ofac_sdn | ofac-7841 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7841 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:firstName | Saleh | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:firstName | Nedal | eng | us_ofac_sdn | ofac-7841 | |||
Person:firstName | Салех | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:firstName | NEDAL | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:id | 39856de1ac78d88b5d1e75929dfc60b1e662bb46 | us_trade_csl | ofac-7841 | ||||
LegalEntity:id | 5746b405929aad0987439c0c4ee5d607c1b38556 | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:id | ea6b92cc123c2a6a059a4b900316c5fdea377eeb | eng | us_ofac_sdn | ofac-7841 | |||
Person:id | e00dc6a5ede90a56289432ca09323875122b23f9 | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:id | 0d416e4365a455456eb5ec77d719cebc5ff2724b | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:lastName | SALEH | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:lastName | Недал | bul | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | |||
Person:lastName | Nedal | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:lastName | SALEH | eng | us_ofac_sdn | ofac-7841 | |||
Person:name | SALEH, Nedal | us_trade_csl | ofac-7841 | ||||
Person:name | Saleh Nedal | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
LegalEntity:name | SALEH, Nedal | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:name | Nedal SALEH | eng | us_ofac_sdn | ofac-7841 | |||
Person:name | NEDAL SALEH | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7841 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7841 | eng | us_ofac_sdn | ofac-7841 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:topics | sanction | bg_omnio_poi | omnio-7539511b39915ba2916e029de853dbf9e5890ffa | ||||
Person:topics | sanction | us_trade_csl | ofac-7841 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7841 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
Person:uniqueEntityId | V3T3XJFGT1E6 | eng | us_sam_exclusions | usgsa-s4mr3qr95 | |||
LegalEntity:weakAlias | HITEM | tw_shtc | tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6 | ||||
Person:weakAlias | Hitem | eng | us_ofac_sdn | ofac-7841 | |||