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Canonical ID: NK-av6u9wenQG7NmjQK52Hzan · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu al-Foutouh | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:alias | Хассан Старият | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:alias | Abu al-Foutouh | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:alias | Boulahia | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:alias | Al Sheikh Abdelhay | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:alias | cheib Ahcine | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:alias | Hassan the Old | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:alias | Cheib AHCENE | eng | us_ofac_sdn | ofac-8219 | |||
Person:alias | al-Sheikh ABDELHAY | eng | us_ofac_sdn | ofac-8219 | |||
Person:alias | Чеиб Асен | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:alias | Boulahia | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:alias | Хасен Аллан | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
LegalEntity:alias | ABDELHAY, al-Sheikh | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
LegalEntity:alias | BOULAHIA | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
LegalEntity:alias | ABU AL-FOUTOUH | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
LegalEntity:alias | AHCENE, Cheib | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
LegalEntity:alias | HASSAN THE OLD | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
Person:alias | Cheib Ahcene | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:alias | Al Sheikh Abdelhay | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:alias | Абу ал-Футу | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:alias | Булахиа | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:alias | Hassan the Old | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:alias | Ал Шейх Абделхаи | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:birthDate | 1941-01-17 | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:birthDate | 1941-01-17 | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:birthDate | 1941-01-17 | eng | us_ofac_sdn | ofac-8219 | |||
Person:birthPlace | El Menea/Algeria | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:birthPlace | El Menea, Algeria | eng | us_ofac_sdn | ofac-8219 | |||
Person:birthPlace | Ел Менеа, Алжир | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:birthPlace | El Minia, Algeria | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:citizenship | dz | eng | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:firstName | AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:firstName | CHEIB | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:firstName | Hacene | eng | us_ofac_sdn | ofac-8219 | |||
Person:firstName | Hacene | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:firstName | HACENE | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:firstName | Cheib | eng | us_ofac_sdn | ofac-8219 | |||
Person:firstName | Хасен | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:firstName | al-Sheikh | eng | us_ofac_sdn | ofac-8219 | |||
Person:id | 38ea55479a76104bbd55320088cd1affb6343e6e | eng | us_ofac_sdn | ofac-8219 | |||
Person:id | 14804b0c6b89ed2ea62f8e427828664d0166974c | us_trade_csl | ofac-8219 | ||||
Person:id | 1a48411c56ae83cc86af354f6ee4d18020ffc0e0 | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:id | f8559093baa180228f0f853e0da5252249f14b76 | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
LegalEntity:id | c9f6739f56495403e847c4b989baa10c6c7384c3 | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
Person:id | 48f4c76a98d5fde1ab8c2e4e7c85dbccea8f9d4e | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:id | 7a3e581c21aefc3deef6322f8a37130e4e836a6a | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:id | c43ecabb13739a4ca1df9f538c78468513869fc8 | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:lastName | Аллан | bul | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | |||
Person:lastName | ALLANE | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:lastName | ALLANE | eng | us_ofac_sdn | ofac-8219 | |||
Person:lastName | AHCENE | eng | us_ofac_sdn | ofac-8219 | |||
Person:lastName | ABDELHAY | eng | us_ofac_sdn | ofac-8219 | |||
Person:lastName | ABDELHAY | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:lastName | AHCENE | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:lastName | Allane | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:name | ALLANE, Hacene | us_trade_csl | ofac-8219 | ||||
Person:name | Hacene ALLANE | eng | us_ofac_sdn | ofac-8219 | |||
Person:name | Hacene Allane | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:name | HACENE ALLANE | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:name | AL-SHEIKH ABDELHAY | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:name | CHEIB AHCENE | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:name | HACENE ALLANE | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
LegalEntity:name | ALLANE, Hacene | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
Person:nationality | dz | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:notes | (also HACENE ALLANE, AL-SHEIKH ABDELHAY) | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:notes | (also CHEIB AHCENE, AL-SHEIKH ABDELHAY) | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:notes | (also HACENE ALLANE, CHEIB AHCENE) | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8219 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8219 | eng | us_ofac_sdn | ofac-8219 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86d | |||
Person:topics | sanction | us_trade_csl | ofac-8219 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r39p | |||
Person:topics | sanction | bg_omnio_poi | omnio-919e7d702caba6c2762e801856d0ebd761a23655 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8219 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0pd | |||
Person:weakAlias | Boulahia | eng | us_ofac_sdn | ofac-8219 | |||
Person:weakAlias | Abu al-Foutouh | eng | us_ofac_sdn | ofac-8219 | |||
Person:weakAlias | Hassan the Old | eng | us_ofac_sdn | ofac-8219 | |||