Statements: عادل بن الأزهر بن يوسف حمدي

Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberM408665za_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:passportNumberM408665ch_seco_sanctionsch-seco-80895
Person:passportNumberチュニジア旅券 M408665 （2000年10月4日発行、2005年10月3日失効）jpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:passportNumberM408665engus_ofac_sdnofac-7251
Person:passportNumberW334061framc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:passportNumberM408665framc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:passportNumberM408665qa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:passportNumberM408665un_sc_sanctionsunsc-112033
Person:previousNameAdel ben al-Azhar ben Youssef ben Soltanech_seco_sanctionsch-seco-80895
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:programIdUS-TERRengus_ofac_sdnofac-7251
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7092
Person:programIdUN-SCISILun_sc_sanctionsunsc-112033
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-591-84
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2990
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-591-84
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80895
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:secondNameBEN AL-AZHARenggb_hmt_sanctionsgb-hmt-7092
Person:secondNameBEN AL-AZHARenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:secondNameben al- Azharenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:secondNameBenbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:secondNameben al- Azharenggb_hmt_sanctionsgb-hmt-7092
Person:secondNameБенbulbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990frafr_tresor_gels_avoirfr-ga-2990
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251engus_ofac_sdnofac-7251
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:taxNumberBNSDLA70L14Z352Bbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:taxNumberBNSDLA70L14Z352Bengus_ofac_sdnofac-7251
Person:topicssanctiontr_fcibunsc-112033
Person:topicssanctioneu_travel_banseu-tb-logical-937
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7092
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2990
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:topicssanctionau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:topicssanctionch_seco_sanctionsch-seco-80895
Person:topicssanctionmd_terror_sanctionsmd-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48
Person:topicssanctionbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:topicssanctionun_sc_sanctionsunsc-112033
Person:topicssanctionengus_ofac_sdnofac-7251
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pflc
Person:topicscrime.terroril_mod_terroristsil-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49
Person:topicssanctionar_repetarpet-personas-112033
Person:topicssanctionindid_dttotid-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1
Person:topicssanctionpolpl_finanse_sanctionsunsc-112033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1qc
LegalEntity:topicsexport.controltw_shtctw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-591-84
Person:topicssanctionua_sfms_blacklistua-sfms-34
Person:topicssanctionus_trade_cslofac-7251
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:topicssanctioneu_fsfeu-fsf-eu-591-84
LegalEntity:topicsexport.controltw_shtctw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d
Person:topicssanctionframc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:topicssanctionza_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:uniqueEntityIdUVHQG35HBHX8engus_sam_exclusionsusgsa-s4mr3pflc
Person:weakAliasZakariyaar_repetarpet-personas-112033
Person:weakAliasZakariyach_seco_sanctionsch-seco-80895
Person:weakAliasZakariyabe_fod_sanctionseu-fsf-eu-591-84
Person:weakAliasZakariyaenggb_hmt_sanctionsgb-hmt-7092
Person:weakAliasZakariyaeu_fsfeu-fsf-eu-591-84
Person:weakAliasZakariyaeu_travel_banseu-tb-logical-937
Person:weakAliasZakariyaun_sc_sanctionsunsc-112033
Person:weakAliasZakariyaua_sfms_blacklistua-sfms-34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting