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Canonical ID: NK-c7NRdVTBG6k3wbWm3t4zWL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Garibaldi, 70, San Zenone al Po, Pavia | eng | us_ofac_sdn | ofac-8202 | |||
Person:address | Виа Манцони, 33 - Чиниселло Балсамо (МИ), Италия | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:address | Виа Гарибалди, 70 - Сан Зеноне ал По (ПВ), Италия (считано от 17.12.2001) | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
LegalEntity:address | Via Manzoni, 33, Cinisello Balsamo Milan Italy | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
LegalEntity:address | Via Garibaldi, 70, San Zenone al Po Pavia Italy | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:address | (as of 17 th December 2001) in via Garibaldi, 70-San Zenone al Po (PV) | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:address | Via Manzoni, 33, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8202 | |||
Person:address | PAVIA, ITA | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:address | Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17.12.2001) | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:address | Via Manzoni, 33 -Cinisello Balsamo (MI), Italy | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:addressEntity | addr-1bedcf9c29ee44e1668ac91666df6f6e5396b640 | eng | us_ofac_sdn | ofac-8202 | |||
Person:addressEntity | addr-532cb1e2287847ca83bf78278a4eca119be82833 | eng | us_ofac_sdn | ofac-8202 | |||
Person:alias | Хади | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
LegalEntity:alias | ABD AL HADI | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:alias | Aбд Aл Хади | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:alias | Бендебка Л'хади | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:alias | Abd Al Hadi | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:alias | Hadi | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:alias | ABD AL HADI | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:birthDate | 1963-11-17 | eng | us_ofac_sdn | ofac-8202 | |||
Person:birthDate | 1963-11-17 | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:birthDate | 1963-11-17 | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:birthPlace | Algeria (DZZ) | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:birthPlace | Algiers Algeria | eng | us_ofac_sdn | ofac-8202 | |||
Person:birthPlace | Алжери, Алжир | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:birthPlace | Algeri, Algeria | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8202 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:firstName | HADI | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:firstName | L'HADI | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:firstName | ABD | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:firstName | Бендебка | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:firstName | Bendebka | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:firstName | L'Hadi | eng | us_ofac_sdn | ofac-8202 | |||
Person:id | 28ed2342bebe39449c072c4c3dd6285833624545 | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
LegalEntity:id | b99e8162b52b37d41b73ba70b9c27106c13ab83f | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:id | 2c026b50e4160290bc9c340ec6b3c62c2e19baf2 | eng | us_ofac_sdn | ofac-8202 | |||
Person:id | 4cbee56067d75413f6dca9391ee1c5818c5c9f5c | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:id | f16fbde11275578e678314fc2176a0c61c9550c8 | us_trade_csl | ofac-8202 | ||||
Person:id | 559ff9d0b95f50c4da8a9b2edb58a752437b2f61 | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:id | ac2d1bdf4bf3484bdabf7230885484016fce437f | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:id | a7a63ead764c496370344be58e188a853a6b87dc | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:lastName | BENDEBKA | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:lastName | Л'хади | bul | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | |||
Person:lastName | L'hadi | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:lastName | BENDEBKA | eng | us_ofac_sdn | ofac-8202 | |||
Person:lastName | AL HADI | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:name | BENDEBKA, L'Hadi | us_trade_csl | ofac-8202 | ||||
Person:name | ABD AL HADI | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
LegalEntity:name | BENDEBKA, L'Hadi | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:name | L'Hadi BENDEBKA | eng | us_ofac_sdn | ofac-8202 | |||
Person:name | HADI | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:name | BENDEBKA L'HADI | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:name | Bendebka L'hadi | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:name | L'HADI BENDEBKA | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:notes | (also ABD AL HADI, HADI) | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:notes | (also HADI, L'HADI BENDEBKA) | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:notes | (also ABD AL HADI, L'HADI BENDEBKA) | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8202 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8202 | eng | us_ofac_sdn | ofac-8202 | |||
Person:topics | sanction | bg_omnio_poi | omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8202 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd4 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd5 | |||
Person:topics | sanction | us_trade_csl | ofac-8202 | ||||
Person:uniqueEntityId | XWQVVCRV2229 | eng | us_sam_exclusions | usgsa-s4mr3r6k1 | |||
Person:weakAlias | HADI | eng | us_ofac_sdn | ofac-8202 | |||
LegalEntity:weakAlias | HADI | tw_shtc | tw-shtc-b424512166aaf62995c101900a9e876273d0e79e | ||||
Person:weakAlias | ABD AL HADI | eng | us_ofac_sdn | ofac-8202 | |||