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Canonical ID: NK-ZBupVkRKRAnhEbSCLeX27E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:address | Via Fulvio Testi, 184, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8207 | |||
LegalEntity:address | Via Porte Giove, 1, Mortara Pavia Italy | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:address | Via Porte Giove, 1, Mortara, Pavia | eng | us_ofac_sdn | ofac-8207 | |||
Person:address | MILAN, ITA | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:address | Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:address | Виа Порте Джове, 1 - Мортара (ПВ), Италия | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:address | Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:address | Via Porte Giove, 1 - Mortara (PV), Italy | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:address | Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:addressEntity | addr-9833a3d8c36ffbfaff60ca25c66e7439d37171e3 | eng | us_ofac_sdn | ofac-8207 | |||
Person:addressEntity | addr-e70c0b286272b6187f1e603d349e68d4bf6814f4 | eng | us_ofac_sdn | ofac-8207 | |||
Person:alias | Хаддад Фетхи Бен Ассен | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:birthDate | 1963-03-28 | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:birthDate | 1963-06-28 | eng | us_ofac_sdn | ofac-8207 | |||
Person:birthDate | 1963-03-28 | eng | us_ofac_sdn | ofac-8207 | |||
Person:birthDate | 1963-06-28 | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:birthDate | 1963-06-28 | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:birthDate | 1963-03-28 | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:birthPlace | Tataouene, Tunisia | eng | us_ofac_sdn | ofac-8207 | |||
Person:birthPlace | Tataouene, Tunisia | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:birthPlace | Tataouene (Tunisia) | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:birthPlace | Татауене, Тунис | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8207 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:firstName | Fethi Ben Assen Ben Salem | eng | us_ofac_sdn | ofac-8207 | |||
Person:firstName | Haddad | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:firstName | FETHI BEN ASSEN BEN SALEM | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:firstName | Хаддад | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:id | 24f4e16c3d0ac2846ed1c2340120ae08b1fc177a | il_mod_terrorists | il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 | ||||
Person:id | b0eb6ecd6bd61ddd47b624eb8fd1ed9e681f619f | eng | us_ofac_sdn | ofac-8207 | |||
Person:id | a408f21f1545b13195d32b742509082b9c78ca00 | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
LegalEntity:id | 610902daac4dd913118e705070df5e86a403049e | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:id | e535a7902f51b1ac0c85952f81a7eda73e0d5be1 | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:id | dbd229324c242de47e8e50fb05c029d52380315d | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:id | 7aee56a15f9c9a2f053c760fd2a1f200ef5f901d | us_trade_csl | ofac-8207 | ||||
Person:lastName | Ben Assen | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:lastName | Ассен | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:lastName | HADDAD | eng | us_ofac_sdn | ofac-8207 | |||
Person:lastName | HADDAD | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:name | Fethi Ben Assen Ben Salem HADDAD | eng | us_ofac_sdn | ofac-8207 | |||
LegalEntity:name | HADDAD, Fethi Ben Assen Ben Salem | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:name | HADDAD, Fethi Ben Assen Ben Salem | us_trade_csl | ofac-8207 | ||||
Person:name | FETHI BEN HASSEN BEN SALEM AL-HADDAD | eng | il_mod_terrorists | il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 | |||
Person:name | FETHI BEN ASSEN BEN SALEM HADDAD | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:name | HADDAD FETHI BEN ASSEN | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:name | Haddad Fethi Ben Assen | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:name | פתחי בן חסן בן סאלם אלחדאד | heb | il_mod_terrorists | il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 | |||
Person:name | فتحي بن حسن بن سالم الحداد | ara | il_mod_terrorists | il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8207 | |||
Person:passportNumber | L 183017 | eng | us_ofac_sdn | ofac-8207 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8207 | |||
Person:secondName | Fethi | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:secondName | Фетхи Бен | bul | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207 | eng | us_ofac_sdn | ofac-8207 | |||
Person:taxNumber | HDDFTH63H28Z352V | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:taxNumber | HDDFTH63H28Z352V | eng | us_ofac_sdn | ofac-8207 | |||
Person:taxNumber | HDDFTH63H28Z352V | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:topics | sanction | bg_omnio_poi | omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 | ||||
Person:topics | sanction | us_trade_csl | ofac-8207 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8207 | |||
Person:uniqueEntityId | XXVEW8KCCL37 | eng | us_sam_exclusions | usgsa-s4mr3pfkj | |||