Keep updated
Get in touch
Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ESSAADI | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:lastName | ESSAADI | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:lastName | ESSAADI | un_sc_sanctions | unsc-112042 | ||||
Person:lastName | Essaadi | ch_seco_sanctions | ch-seco-81158 | ||||
Person:lastName | ESSAADI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
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 | eng | us_ofac_sdn | ofac-7832 | |||
Person:lastName | Essaadi | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:lastName | Dah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:lastName | ESSAADI | 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 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:lastName | ESSAADI | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:lastName | ESSAADI | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:lastName | السعدي | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | ||||
Person:lastName | ESSAADI | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:lastName | ESSAADI | tr_fcib | unsc-112042 | ||||
Person:lastName | Essaadi | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:lastName | ESSAADI | pol | pl_finanse_sanctions | unsc-112042 | |||