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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | チュニジア | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:address | BRESCIA, ITA | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:address | TUNISIE | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:address | Tunisia | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:address | Tunisia | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
LegalEntity:address | Via Milano n.108 Brescia Italy | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
Person:address | Via Milano n. 108, Brescia, Italy | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
LegalEntity:address | Tunisia | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:address | Tunisia | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:address | Виа Милано № 108, Бреша, Италия | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:address | Via Milano n.108, Brescia | eng | us_ofac_sdn | ofac-7832 | |||
Person:addressEntity | addr-dae6fed85ee9f33cd3ed276a9d534513a1bf9c7c | eng | us_ofac_sdn | ofac-7832 | |||
Person:addressEntity | addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69 | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:addressEntity | addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7 | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | Abdelrahman | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:alias | Bechir | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:alias | Dah Dah | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:alias | Dah Dah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:alias | موسى بن عمر بن علي السعدي | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
LegalEntity:alias | Abdelrahmman | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:alias | Dah Dah | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:alias | Bechir | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:alias | Abdelrahmman | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
LegalEntity:alias | BECHIR | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
Person:alias | موسى بن عمر بن علي السعدي | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:alias | Bechir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:alias | Bechir | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:alias | Abdelrahmman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
LegalEntity:alias | ABDELRAHMMAN | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
LegalEntity:alias | DAH DAH | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
Person:alias | Dah Dah | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | موسى بن عمر بن علي السعدي | un_sc_sanctions | unsc-112042 | ||||
LegalEntity:alias | Dah Dah | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:alias | Dah Dah | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | موسى بن عمر بن علي السعدي | ar_repet | arpet-personas-112042 | ||||
Person:alias | ABDELRAHMMAN | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
LegalEntity:alias | Bechir | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:alias | Dah Dah | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:alias | BECHIR | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | موسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadi | ara | ch_seco_sanctions | ch-seco-81158 | |||
Person:alias | Bechir | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | DAH DAH | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | Бешир | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:alias | ABDELRAHMMAN | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | Abdelrahmman | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:alias | Abdelrahmman | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:alias | Дах Дах, Абделрахман | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:alias | Ессаади Муса бен Амор | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-81158 | ||||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthDate | 1964-12-04 | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:birthDate | 1964-12-04 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:birthDate | 1964-12-04 | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:birthDate | 1964-12-04 | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:birthDate | 1964-12-04 | md_terror_sanctions | md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee | ||||
Person:birthDate | 1964-12-04 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:birthDate | 1964-12-04 | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:birthDate | 1964-12-04 | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:birthDate | 1964-12-04 | un_sc_sanctions | unsc-112042 | ||||
Person:birthDate | 1964-12-04 | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
Person:birthDate | 1964-12-04 | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:birthDate | 1964-12-04 | ch_seco_sanctions | ch-seco-81158 | ||||
Person:birthDate | 1964-12-04 | eng | us_ofac_sdn | ofac-7832 | |||
Person:birthDate | 1964-12-04 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthDate | 1964-12-04 | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:birthDate | 1964-12-04 | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:birthDate | 1964-12-04 | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:birthDate | 1964-12-04 | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:birthPlace | Tabarka, Tunisia | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:birthPlace | Tabarka, Tunisia | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:birthPlace | Tabarka | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:birthPlace | Tabarka, Tunisia | eng | us_ofac_sdn | ofac-7832 | |||
Person:birthPlace | Tabarka : TUNISIE | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:birthPlace | Tabarka, TUNISIA | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:birthPlace | Tabarka, TUNISIA | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:birthPlace | Tabarka | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:birthPlace | Tabarka | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthPlace | Tabarka, Tunisia | un_sc_sanctions | unsc-112042 | ||||
Person:birthPlace | Tabarka, Tunisia | ch_seco_sanctions | ch-seco-81158 | ||||
Person:birthPlace | Tabarka, TUNISIA | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:birthPlace | Tabarka, Tunisia | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:birthPlace | Tabarka, Tunisia | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:birthPlace | Tunisia | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
Person:birthPlace | Tabarka, Tunisia | ar_repet | arpet-personas-112042 | ||||
Person:birthPlace | Табарка, Тунис | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:birthPlace | Tabarka Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:country | tn | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:country | tn | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7832 | |||
Person:country | tn | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:country | tn | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:country | tn | un_sc_sanctions | unsc-112042 | ||||
Person:country | tn | ch_seco_sanctions | ch-seco-81158 | ||||
Person:country | tn | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||