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Canonical ID: NK-bNytRjjseqEsqwKFh8f5Qt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Насри Аит Ел Хади Мустафа | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:birthDate | 1962-03-05 | eng | us_ofac_sdn | ofac-8086 | |||
Person:birthDate | 1962-03-05 | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-8086 | |||
Person:birthPlace | Tunis | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:birthPlace | Тунис | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||
Person:firstName | Насри | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:firstName | MUSTAPHA NASRI BEN ABDUL KADER AIT | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||
Person:firstName | Mustapha Nasri Ben Abdul Kader Ait | eng | us_ofac_sdn | ofac-8086 | |||
Person:firstName | Nasri | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
LegalEntity:id | 0bf015e8db15923e305dc819afe3d63e567c0954 | tw_shtc | tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5 | ||||
Person:id | c6ad17ce38f09eeafc3339b1abf341e90615069b | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||
Person:id | f662a8bece2c173ea7d92353429885a2e7fb7a80 | eng | us_ofac_sdn | ofac-8086 | |||
Person:id | d732c81d4b31144f2596cf6b2f864eaf167da61c | us_trade_csl | ofac-8086 | ||||
Person:id | 070f10b0d17bc7b890f039f476d7620dd809e18d | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:lastName | Mustapha | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:lastName | EL HADI | eng | us_ofac_sdn | ofac-8086 | |||
Person:lastName | Мустафа | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:lastName | EL HADI | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||
Person:name | MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||
LegalEntity:name | EL HADI, Mustapha Nasri Ben Abdul Kader Ait | tw_shtc | tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5 | ||||
Person:name | EL HADI, Mustapha Nasri Ben Abdul Kader Ait | us_trade_csl | ofac-8086 | ||||
Person:name | Mustapha Nasri Ben Abdul Kader Ait EL HADI | eng | us_ofac_sdn | ofac-8086 | |||
Person:name | Nasri Ait El Hadi Mustapha | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:nationality | de | eng | us_ofac_sdn | ofac-8086 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-8086 | |||
Person:notes | Син на Абделкадер и Амина Аисауи | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:notes | Son of Abdelkader and Amina Aissaoui | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8086 | |||
Person:secondName | Ait El Hadi | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:secondName | Аит Ел Хади | bul | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8086 | eng | us_ofac_sdn | ofac-8086 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-bf2f4e33962b3fb7b2fd7e3b4a37e9792fce3ba5 | ||||
Person:topics | sanction | us_trade_csl | ofac-8086 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-125427315f02a80df4c9d56468a2efe0805cb8b5 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8086 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtqj | |||