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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | tn | un_sc_sanctions | unsc-112033 | ||||
Person:country | tn | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:country | it | us_ofac_sdn | ofac-7251 | ||||
Person:country | tn | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:country | tn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | ||||
Person:country | tn | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-112033 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80895 | ||||
Person:createdAt | 2002-09-05 | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pflc | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:createdAt | 2002-09-03 | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:createdAt | 2002-09-03 | ar_repet | arpet-personas-112033 | ||||
Person:createdAt | 2005-10-18 | us_sam_exclusions | usgsa-s4mr3r1qc | ||||
Person:createdAt | 2002-09-03 | un_sc_sanctions | unsc-112033 | ||||
Person:fatherName | Ben Youssef | ch_seco_sanctions | ch-seco-80895 | ||||
Person:fatherName | Ben Al-Azhar | ch_seco_sanctions | ch-seco-80895 | ||||
Person:firstName | Adel | eu_travel_bans | eu-tb-logical-937 | ||||
Person:firstName | ADEL | tr_fcib | unsc-112033 | ||||
Person:firstName | ADEL BEN AL-AZHAR BEN YOUSSEF | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:firstName | Adel | eng | us_ofac_sdn | ofac-7251 | |||
Person:firstName | عادل | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:firstName | ADEL | ar_repet | arpet-personas-112033 | ||||
Person:firstName | Adel | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:firstName | ADEL | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:firstName | Adel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:firstName | ADEL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:firstName | ADEL | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:firstName | ADEL | un_sc_sanctions | unsc-112033 | ||||
Person:firstName | ADEL | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | eng | us_ofac_sdn | ofac-7251 | |||
Person:firstName | ADEL | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:firstName | Adel | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:firstName | Адел | bul | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | |||
Person:firstName | Adel | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:firstName | ADEL | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
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 | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-937 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:id | 51036acdaaa57bac41b31c1176fa164d43eb0913 | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:id | 056e63722ea21fb7c468d07c02fde13d372bed8f | us_ofac_sdn | ofac-7251 | ||||
Person:id | 02a2e4f129f8fdd7bf31957aced53609e42d26b4 | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:id | 670b57672fe9f88d5f917f1763cf21ac889d60b9 | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:id | 8de7798f4c4c1ffa880bbf7df4025fe9eccf21b8 | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:id | 10030f4c541a5ab5b0850993c02d5194922527b1 | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | 46a932e26ff0306a669fd6731fb7a26b55349951 | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | cbf9f92c9379fd3c9b17451738663736a4e48a02 | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | 03ec9d33df3c4929252353f3fcbc6fa92409cf1e | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | 4e3cb204fdcb04562493a3e3f099024a9bd0515e | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | f988824dc134b780a54ea22968badafaa2f74fdc | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | 775c3c7bdd828ae8ca73519d8865d3ae58d42b75 | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:id | 1b0f58f737581fcf9ea4e2ca62fda986827be5bd | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:id | 06e80fe11ada7620e1cafc6cfff1deff5ffee5c8 | us_sam_exclusions | usgsa-s4mr3r1qc | ||||
Person:id | b42864196ebf419ad1dcc26c8834ef94bb38616a | tr_fcib | unsc-112033 | ||||
Person:id | 6981914456b703e5635e8ffdabda84b47587d943 | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:id | 7bc204c6291fc82a08bea69e3c314373e81ac465 | id_dttot | id-dttot-666ad043d7aac208537f5646fcf2a0741683fe9b | ||||
Person:id | bc2966800eef0c31a85e5ecc172d49a8bde27681 | fr_tresor_gels_avoir | fr-ga-2990 | ||||
Person:id | 5f1d58ff4ea6f03f4216f981bade33bc22b389ec | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:id | d412990d086fb9cc4e1c6ed711ce263b6c3b1ad2 | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:id | 278175c72cb9226ddb4cbb86fb81a4eb5da9950d | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | ||||
Person:id | 26e84cffb522d919b5d7a1d1b95ac27f0b5d8b0a | ch_seco_sanctions | ch-seco-80895 | ||||
Person:id | d3dded75bc77153b000bb48953b2a441f9265839 | un_sc_sanctions | unsc-112033 | ||||
Person:id | 5615a61ed319b1a449d05a24e3714e96140e0e31 | md_terror_sanctions | md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48 | ||||
Person:id | 9cc1bd211797bc7802371fbe1c6eb546860fc0c2 | pl_finanse_sanctions | unsc-112033 | ||||
Person:id | 37ffc810c575a98cb0123c734d4d4cf9ba9c8855 | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | ||||
Person:id | 303291eaef0eef4c03ae9d7778f1098d98032c12 | eu_travel_bans | eu-tb-logical-937 | ||||
Person:id | aed68391e3a1cc17988add19fb22f238ec2e4385 | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | ||||
Person:id | 553056094b6bc63af0397bde3db0a106f14d5bf0 | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | ||||
Person:id | 0b13ea98c3f93743c9e899829a56ea2e6a4d6472 | ar_repet | arpet-personas-112033 | ||||
Person:id | 9d0b4bc2fe6817fe8a021aeab47828514f2765e8 | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
LegalEntity:id | 77ceb0bc9a3148ce94c6806ac49a73e438e11175 | tw_shtc | tw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676 | ||||
LegalEntity:id | 539344a9e882f9ffe621553808c1ce7e50b32cf7 | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:id | f581867de81761601dd0a3e361953cd65c3b0baa | us_trade_csl | ofac-7251 | ||||
Person:id | 58136aa1266b6f09e3392424c4ad2c6beaf1ab58 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:id | 0b7486e9149a442a554451c6245d25c401d6b703 | us_sam_exclusions | usgsa-s4mr3pflc | ||||
Person:idNumber | BNSDLA70L14Z352B | ch_seco_sanctions | ch-seco-80895 | ||||
Person:idNumber | W334061 | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:idNumber | BNSDLA70L14Z352B | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:idNumber | BNSDLA70L14Z352B | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
LegalEntity:idNumber | BNSDLA70L14Z352B | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:idNumber | BNSDLA70L14Z352B | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:idNumber | BNSDLA70L14Z352B | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
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 | Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:idNumber | BNSDLA70L14Z352B | un_sc_sanctions | unsc-112033 | ||||
Person:idNumber | W334061 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:idNumber | W334061 | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:idNumber | M408665 | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:idNumber | W334061 | ch_seco_sanctions | ch-seco-80895 | ||||
Person:lastName | Солтане | bul | 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 | BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:lastName | HAMDI | tr_fcib | unsc-112033 | ||||