Statements: WADDANI, Habib

Canonical ID: NK-XCuiEBntrSagaKgpJJjYV3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via unica Borighero n. 1, San Donato M.se (MI), Италия	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:alias`	Хабиб Уаддани	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthDate`	1970-06-10		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:firstName`	Хабиб	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2025-07-28
`Person:firstName`	Habib		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:id`	9406e41e6ca10ee0e36787be34ac587fe154ef6b		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2025-07-28
`Person:lastName`	Waddani		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:lastName`	Уаддани	bul	bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:name`	Habib Waddani		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:taxNumber`	WDDHBB70H10Z352O		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff`	2024-03-19

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