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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | tn | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:country | tn | eu_travel_bans | eu-tb-logical-937 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-112033 | ||||
Person:createdAt | 2002-09-05 | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:createdAt | 2020-01-30 | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:createdAt | 2002-09-03 | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:createdAt | 2002-09-03 | un_sc_sanctions | unsc-112033 | ||||
Person:createdAt | 2002-09-03 | ar_repet | arpet-personas-112033 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80895 | ||||
Person:fatherName | Ben Al-Azhar | ch_seco_sanctions | ch-seco-80895 | ||||
Person:fatherName | Ben Youssef | ch_seco_sanctions | ch-seco-80895 | ||||
Person:firstName | ADEL BEN AL-AZHAR BEN YOUSSEF | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:firstName | ADEL | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:firstName | Adel | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:firstName | عادل بن الأزھر بن یوسف حمدي | ara | ch_seco_sanctions | ch-seco-80895 | |||
Person:firstName | Adel | ch_seco_sanctions | ch-seco-80895 | ||||
Person:firstName | ADEL | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:firstName | Adel | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:firstName | Adel | eu_travel_bans | eu-tb-logical-937 | ||||
Person:firstName | Adel | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:firstName | ADEL | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:firstName | ADEL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:firstName | ADEL | un_sc_sanctions | unsc-112033 | ||||
Person:firstName | ADEL | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:firstName | Adel | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:firstName | Adel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:firstName | ADEL | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:firstName | Adel | eng | us_ofac_sdn | ofac-7251 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | eng | us_ofac_sdn | ofac-7251 | |||
Person:firstName | Адел | bul | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | |||
Person:firstName | ADEL | ar_repet | arpet-personas-112033 | ||||
Person:firstName | ADEL | tr_fcib | unsc-112033 | ||||
Person:firstName | عادل | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-937 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:id | 98ce0b60ec749765fb82e2122d02d97df6f93d9f | ind | id_dttot | id-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1 | |||
Person:id | 9d0b4bc2fe6817fe8a021aeab47828514f2765e8 | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:id | 2df14b4ff1273f8ad8c34ac1f9b044848ad13f0e | ch_seco_sanctions | ch-seco-80895 | ||||
Person:id | 58136aa1266b6f09e3392424c4ad2c6beaf1ab58 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:id | 27d8413416a76ad3c288043e54fc8be90547c7d9 | eng | us_ofac_sdn | ofac-7251 | |||
LegalEntity:id | e1f71b5a0136190cad23a6e967a5bbd7cb968b42 | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:id | 96bde3b6505b4798de297448e97f8f38a22cbb46 | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:id | add7732ab7c0e7e58e43a186f97f7ba987d0dc44 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:id | 0ba6b898198957338a53c8c10f5bdf87085ca955 | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:id | 154a930f872d303e9e0e5f7c97c7ad309cf2f82c | eu_travel_bans | eu-tb-logical-937 | ||||
Person:id | ea2efe0c0880761bdba361b16898e206a77a8c83 | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:id | 278175c72cb9226ddb4cbb86fb81a4eb5da9950d | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:id | 61d72ebb5d48f2507465790ce076f8c5b7a8770e | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:id | 1474ffffc87af7cbaac426583f36de34e32121dc | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:id | 13bd776c7b2e320f36c5ca3b7d52baa8efd17c68 | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:id | f8e1b79029350b2a42a591c36bb88a4343408d39 | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:id | 28c1d9bf164df5d5e89188cc8e3ae357aa830748 | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
LegalEntity:id | 77ceb0bc9a3148ce94c6806ac49a73e438e11175 | tw_shtc | tw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676 | ||||
Person:id | f581867de81761601dd0a3e361953cd65c3b0baa | us_trade_csl | ofac-7251 | ||||
Person:id | 9293e1779279e66a462eb5814dfbaa3766120734 | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:id | bb04a53ce7f2be21536305d585dd4a1634753dcf | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:id | ecbd74f62bcdff91f79921de24aba299bcbb852a | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:id | 5615a61ed319b1a449d05a24e3714e96140e0e31 | md_terror_sanctions | md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48 | ||||
Person:id | 2bc6c45ed1cd9cb744c0220e938ac5596e2b336a | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:id | d3dded75bc77153b000bb48953b2a441f9265839 | un_sc_sanctions | unsc-112033 | ||||
Person:id | b42864196ebf419ad1dcc26c8834ef94bb38616a | tr_fcib | unsc-112033 | ||||
Person:id | 817bbfccf48d0adf61469aca406ee4f7b18acd44 | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | ||||
Person:id | 9cc1bd211797bc7802371fbe1c6eb546860fc0c2 | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:id | 32d5770bb0ba8ee19974e894bc7e80b57bebab2e | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:id | 0b13ea98c3f93743c9e899829a56ea2e6a4d6472 | ar_repet | arpet-personas-112033 | ||||
Person:idNumber | BNSDLA70L14Z352B | un_sc_sanctions | unsc-112033 | ||||
Person:idNumber | M408665 | be_fod_sanctions | eu-fsf-eu-591-84 | ||||
Person:idNumber | W334061 | ch_seco_sanctions | ch-seco-80895 | ||||
Person:idNumber | W334061 | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:idNumber | BNSDLA70L14Z352B | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:idNumber | BNSDLA70L14Z352B | ch_seco_sanctions | ch-seco-80895 | ||||
Person:idNumber | W334061 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:idNumber | BNSDLA70L14Z352B | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
LegalEntity:idNumber | BNSDLA70L14Z352B | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:idNumber | チュニジア国民ID番号 W334061（2011年3月9日発行） | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:idNumber | BNSDLA70L14Z352B | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:idNumber | Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:idNumber | M408665 | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:lastName | Soltane | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:lastName | HAMDI | un_sc_sanctions | unsc-112033 | ||||
Person:lastName | BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:lastName | Hamdi | eu_travel_bans | eu-tb-logical-937 | ||||
Person:lastName | Ben Soltane | eu_travel_bans | eu-tb-logical-937 | ||||
Person:lastName | HAMDI | tr_fcib | unsc-112033 | ||||
Person:lastName | HAMDI | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:lastName | حمدي | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:lastName | HAMDI | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:lastName | HAMDI | ar_repet | arpet-personas-112033 | ||||
Person:lastName | BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:lastName | Hamdi | ch_seco_sanctions | ch-seco-80895 | ||||
Person:lastName | HAMDI | ua_sfms_blacklist | ua-sfms-34 | ||||