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Canonical ID: NK-dE2ofycwqFNeMLDc9xPj8F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Toscana n.46, Bologna | eng | us_ofac_sdn | ofac-7838 | |||
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7838 | |||
Person:address | Via Toscana n. 46, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
LegalEntity:address | Via Toscana n.46 Bologna Italy | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
LegalEntity:address | Via di Saliceto n.51/9 Bologna Italy | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:address | Виа Тоскана № 46, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:address | BOLOGNA, ITA | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:addressEntity | addr-547eb24d836cba0f68fb861f751a5a70c1c454f8 | eng | us_ofac_sdn | ofac-7838 | |||
Person:addressEntity | addr-d7c45f425e86f00a48a80a33f2b53cee43fb9a1c | eng | us_ofac_sdn | ofac-7838 | |||
Person:alias | Мнасри Фeтхи Бен Ребаи | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:alias | Алич Фетхи | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
LegalEntity:alias | FETHI, Alic | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
LegalEntity:alias | ABU OMAR | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:alias | Alic FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:alias | Абу Омар | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:alias | Amor | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:alias | Alic Fethi | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:alias | Abu Omar | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:alias | Амор | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:birthDate | 1969-03-06 | eng | us_ofac_sdn | ofac-7838 | |||
Person:birthDate | 1969-03-06 | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:birthPlace | Nefza, Tunisia | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:birthPlace | Baja, Tunisia | eng | us_ofac_sdn | ofac-7838 | |||
Person:birthPlace | Нефса, Тунис | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
LegalEntity:country | it | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-7838 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:firstName | Mnasri | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:firstName | ALIC | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:firstName | Fethi Ben Rebai Ben Absha | eng | us_ofac_sdn | ofac-7838 | |||
Person:firstName | Alic | eng | us_ofac_sdn | ofac-7838 | |||
Person:firstName | FETHI BEN REBAI BEN ABSHA | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:firstName | Мнасри | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
LegalEntity:id | 66e56e384d16c9ec967f2ce06a0070d5de464674 | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:id | 19655a3474814b8588efac6a0796bcbd133464d4 | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:id | db1f88b2a26fb7d1b84e7f5fd5f7da808b98c907 | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:id | aef7181c3409aaaf5a5ec16b5e83bb87aa02e5e9 | us_trade_csl | ofac-7838 | ||||
Person:id | 90938636b32c08de773cdc6acfb59a9413f2017d | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:id | 5fbeda7975949483e173bd84753d7ee659ace76c | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | FETHI | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:lastName | Ребаи | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:lastName | Rebai | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:lastName | MNASRI | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | MNASRI | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:name | FETHI BEN REBAI BEN ABSHA MNASRI | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:name | Mnasri Fethi Ben Rebai | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
LegalEntity:name | MNASRI, Fethi Ben Rebai Ben Absha | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:name | Fethi Ben Rebai Ben Absha MNASRI | eng | us_ofac_sdn | ofac-7838 | |||
Person:name | ALIC FETHI | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:name | MNASRI, Fethi Ben Rebai Ben Absha | us_trade_csl | ofac-7838 | ||||
Person:notes | (also ALIC FETHI) | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:notes | (also FETHI BEN REBAI BEN ABSHA MNASRI) | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:passportNumber | L497470 | eng | us_ofac_sdn | ofac-7838 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7838 | |||
Person:secondName | Fethi Ben | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:secondName | Фeтхи Бен | bul | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7838 | eng | us_ofac_sdn | ofac-7838 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:topics | sanction | us_trade_csl | ofac-7838 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzn6 | |||
Person:topics | sanction | bg_omnio_poi | omnio-3d63f5b16e932355748c32758e8131c83ed9219a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7838 | |||
Person:uniqueEntityId | V374XJDNU5X1 | eng | us_sam_exclusions | usgsa-s4mr3pftc | |||
Person:weakAlias | Amor | eng | us_ofac_sdn | ofac-7838 | |||
Person:weakAlias | Abu Omar | eng | us_ofac_sdn | ofac-7838 | |||
LegalEntity:weakAlias | AMOR | tw_shtc | tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4 | ||||