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Canonical ID: NK-WyyRsMfMMsEs3BRPaDVapn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Виа Болгери 4, Барни (Комо), Италия | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
LegalEntity:address | Via Bolgeri 4 Barni Como Italy | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:address | Via Bolgeri 4, Barni (Como), Italy | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:address | BARNI, ITA | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:address | Via Bolgeri 4, Barni | eng | us_ofac_sdn | ofac-8099 | |||
Person:addressEntity | addr-fc5031ed2dc7c8585234f02dd66b82edbf5d9734 | eng | us_ofac_sdn | ofac-8099 | |||
Person:alias | Рихани Лофти | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
Person:alias | Абдеррахман | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
Person:alias | Abderrahmane | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
LegalEntity:alias | ABDERRAHMANE | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:birthDate | 1977-07-01 | eng | us_ofac_sdn | ofac-8099 | |||
Person:birthDate | 1977-07-01 | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:birthPlace | Tunisi, Tunisia | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:birthPlace | Тунис, Тунис | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
Person:birthPlace | Tunisi, Tunisia | eng | us_ofac_sdn | ofac-8099 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8099 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:firstName | Rihani | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:firstName | Рихани | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
Person:firstName | LOTFI BEN ABDUL HAMID BEN ALI | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:firstName | Lotfi Ben Abdul Hamid Ben Ali | eng | us_ofac_sdn | ofac-8099 | |||
Person:id | de69d9dae50395ceab81af98b0735243d17ad5bb | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:id | 8584d7a643b249d11b587b9d1744ffcee62991de | us_trade_csl | ofac-8099 | ||||
Person:id | 0d29c21237be0fd17a9ce19f8974d294df69bbd0 | eng | us_ofac_sdn | ofac-8099 | |||
Person:id | 509546a9f5bb0b1b6a5a78a150a1f42aae41eb61 | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
LegalEntity:id | 0990d04383a268486250cb8c4dd2f5aa0919a80d | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:lastName | RIHANI | eng | us_ofac_sdn | ofac-8099 | |||
Person:lastName | Лофти | bul | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | |||
Person:lastName | Lofti | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:lastName | RIHANI | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:name | Rihani Lofti | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:name | RIHANI, Lotfi Ben Abdul Hamid Ben Ali | us_trade_csl | ofac-8099 | ||||
LegalEntity:name | RIHANI, Lotfi Ben Abdul Hamid Ben Ali | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:name | Lotfi Ben Abdul Hamid Ben Ali RIHANI | eng | us_ofac_sdn | ofac-8099 | |||
Person:name | LOTFI BEN ABDUL HAMID BEN ALI RIHANI | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8099 | |||
Person:passportNumber | L 886177 | eng | us_ofac_sdn | ofac-8099 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8099 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099 | eng | us_ofac_sdn | ofac-8099 | |||
Person:topics | sanction | us_trade_csl | ofac-8099 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-1e95e0920857d84422e83b21dd542af4441614b2 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8099 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c | ||||
Person:uniqueEntityId | XNTEXJZCHFG6 | eng | us_sam_exclusions | usgsa-s4mr3pgvl | |||
Person:weakAlias | Abderrahmane | eng | us_ofac_sdn | ofac-8099 | |||