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Canonical ID: NK-YuV2xXMMgzQ6zwtvd8cEgd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Абдел Хак | bul | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:alias | Ду Ел-Аич | bul | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:alias | Abdel Hak | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
LegalEntity:alias | ABDEL HAK | tw_shtc | tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e | ||||
Person:alias | Abdel Hak | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:birthDate | 1964-08-05 | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:birthDate | 1964-08-05 | eng | us_ofac_sdn | ofac-8221 | |||
Person:birthDate | 1964-08-05 | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:birthPlace | Дебила, Алжир | bul | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:birthPlace | Debila, Algeria | eng | us_ofac_sdn | ofac-8221 | |||
Person:birthPlace | Debila/Algeria | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:birthPlace | Debila Algeria | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:citizenship | dz | eng | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:firstName | Dhou | eng | us_ofac_sdn | ofac-8221 | |||
Person:firstName | Ду | bul | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:firstName | DHOU | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:firstName | Dhou | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
LegalEntity:id | a373f63b660bc3f94699feebedd88b3678f69a0f | tw_shtc | tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e | ||||
Person:id | d311f4fef626304709f5258e08ca7f25ac838e88 | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:id | 02ed79ab00321b56d5f02c81a7d08a695c913eb5 | us_trade_csl | ofac-8221 | ||||
Person:id | d95480868f52674171cd0908f75026547d5ecb96 | eng | us_ofac_sdn | ofac-8221 | |||
Person:id | 93ee6463dd140fc21fb73690ed0fa4ea935fefe8 | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:id | fa1fffd6717b1caf5eacdd352fd57a576acd980f | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:lastName | EL-AICH | eng | us_ofac_sdn | ofac-8221 | |||
Person:lastName | Ел-Аич | bul | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | |||
Person:lastName | EL-AICH | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:lastName | El-Aich | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:name | DHOU EL-AICH | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:name | Dhou El-Aich | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:name | Dhou EL-AICH | eng | us_ofac_sdn | ofac-8221 | |||
Person:name | EL-AICH, Dhou | us_trade_csl | ofac-8221 | ||||
LegalEntity:name | EL-AICH, Dhou | tw_shtc | tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e | ||||
Person:name | DHOU EL AICH | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:nationality | dz | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8221 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8221 | eng | us_ofac_sdn | ofac-8221 | |||
Person:topics | sanction | us_trade_csl | ofac-8221 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8221 | |||
Person:weakAlias | Abdel Hak | eng | us_ofac_sdn | ofac-8221 | |||