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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | tn | ch_seco_sanctions | ch-seco-81158 | ||||
Person:country | tn | ar_repet | arpet-personas-112042 | ||||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
LegalEntity:country | tn | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:createdAt | 2020-09-17 | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-112042 | ||||
Person:createdAt | 2003-06-25 | un_sc_sanctions | unsc-112042 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-81158 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:createdAt | 2003-06-25 | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:createdAt | 2003-06-27 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:createdAt | 2003-06-25 | ar_repet | arpet-personas-112042 | ||||
Person:fatherName | Ben Ali | ch_seco_sanctions | ch-seco-81158 | ||||
Person:fatherName | Ben Omar | ch_seco_sanctions | ch-seco-81158 | ||||
Person:firstName | MOUSSA | tr_fcib | unsc-112042 | ||||
Person:firstName | MOUSSA | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:firstName | Moussa Ben Omar Ben Ali | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:firstName | Moussa | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:firstName | Moussa | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:firstName | MOUSSA | ar_repet | arpet-personas-112042 | ||||
Person:firstName | MOUSSA | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:firstName | MOUSSA | un_sc_sanctions | unsc-112042 | ||||
Person:firstName | Moussa Ben Omar Ben Ali | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:firstName | Moussa | ch_seco_sanctions | ch-seco-81158 | ||||
Person:firstName | Moussa Ben Amor Ben Ali | eng | us_ofac_sdn | ofac-7832 | |||
Person:firstName | Moussa | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:firstName | موسى بن عمر بن علي السعدي | ara | ch_seco_sanctions | ch-seco-81158 | |||
Person:firstName | Ессаади | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:firstName | Essaadi | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:firstName | موسى | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:firstName | MOUSSA | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:firstName | MOUSSA BEN AMOR BEN ALI | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:firstName | Dah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:firstName | MOUSSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:firstName | MOUSSA | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:id | 04cb1fc3da3f91b5813c1e58e7a61e462d1aa10d | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:id | f0b127b08a1c43760c6d13082891f593734fd23b | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:id | 72dbe6f9daee2a60c93cf8b6120e960856b5d9c1 | un_sc_sanctions | unsc-112042 | ||||
LegalEntity:id | b1d99c40efd0723b7cfd0d9648179de39888ddb4 | tw_shtc | tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452 | ||||
Person:id | 6b3258af68bd45bf7bb5f4b0825c8712cd454289 | md_terror_sanctions | md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee | ||||
Person:id | fb92e04e9c9545a3573d27b47c0e25cd22fc0894 | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:id | 518de05767f4703f274d6a5ffd2484c5f029c7a1 | ar_repet | arpet-personas-112042 | ||||
Person:id | 911cdfa11ce123369fd761a2380465c9b6a47869 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | e37d09b2d06bc11c08712d75084bf9c248ce1181 | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:id | e66db5d8ff89dda756e3b45293d277a982d79cce | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:id | 9ddca396283fdb6394fce94abea6fc4ccd92b036 | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | ||||
Person:id | 05bd2709bf9f3298d3d73e7b50b6a6b11d143023 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:id | d3183b9692b82797a450932cb01afe3cf6b2a453 | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:id | dd666dcf7f8a1e58190cfdf83b5e87153e3eb657 | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:id | 04c44ccfe600b78a54d7a83be9a22c82e35acde8 | eu_fsf | eu-fsf-eu-1051-65 | ||||
LegalEntity:id | 5d9b7748a32c382dce47bb5f5f73200c95f2caca | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:id | 55f2bb2eb300b520842f0bb53e11d05f2c768792 | ind | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | |||
Person:id | 3b8bdad54a4afd3248b88f4aa11d3171d23e6830 | tr_fcib | unsc-112042 | ||||
Person:id | d4d31d881a7b1eaac6db7f48533f25f8650b07b6 | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:id | 22c619049d2b7c18a3c864f4a8c1cf4a2e5209aa | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 585db5d2407da834b0b45bf21a8b94988b7b5346 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | a71b9a4ce21b47c01b8c24eed9881fed7b6082fd | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:id | ec6e41fefd489d8f5bd92b8663b6ded6f292907e | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:id | b7ba7320c060c62eac63694353ca7fd337017d1e | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:id | 3f7bd57c4fbc40b6614938f36d7051a90e0266be | ch_seco_sanctions | ch-seco-81158 | ||||
Person:id | 937f79e60294e7f16c7d69d141e905c9f5c31434 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 1a66509da262135ccb87ac97f30fdb1efe6fd812 | us_trade_csl | ofac-7832 | ||||
Person:id | 7df20d49948067fbac45b5da12c5fcdc2d68a906 | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:id | 7b06e661f13767a6359f5a83e98c02b8906a1f06 | eng | us_ofac_sdn | ofac-7832 | |||
Person:idNumber | L335915 | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
LegalEntity:idNumber | L335915 | tw_shtc | tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a | ||||
Person:idNumber | L335915 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:lastName | ESSAADI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:lastName | ESSAADI | tr_fcib | unsc-112042 | ||||
Person:lastName | ESSAADI | un_sc_sanctions | unsc-112042 | ||||
Person:lastName | Essaadi | ch_seco_sanctions | ch-seco-81158 | ||||
Person:lastName | Essaadi | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:lastName | ESSAADI | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:lastName | ESSAADI | eng | us_ofac_sdn | ofac-7832 | |||
Person:lastName | ESSAADI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:lastName | Dah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:lastName | Abdelrahmman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:lastName | Bechir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:lastName | ESSAADI | ar_repet | arpet-personas-112042 | ||||
Person:lastName | Amor | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:lastName | Муса бен Амор | bul | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | |||
Person:lastName | Essaadi | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:lastName | ESSAADI | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:lastName | ESSAADI | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:lastName | ESSAADI | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:lastName | Essaadi | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:lastName | السعدي | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:lastName | ESSAADI | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:lastName | ESSAADI | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:middleName | Ben Omar Ben Ali | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:middleName | Ben Omar Ben Ali | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:middleName | BEN ALI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:middleName | Ben Omar Ben Ali | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:middleName | BEN ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-112042 | ||||