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Canonical ID: NK-dXtG89Trk5CsiY8JkgspiR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Nasim | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:firstName | Nessim Ben Romdhane | fra | fr_tresor_gels_avoir | fr-ga-3121 | |||
Person:firstName | Nessim | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:firstName | NESSIM | pol | pl_finanse_sanctions | unsc-2758395 | |||
Person:firstName | NESSIM | ar_repet | arpet-personas-2758395 | ||||
Person:firstName | NESSIM | un_sc_sanctions | unsc-2758395 | ||||
Person:firstName | Nasim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:firstName | NESSIM | tr_fcib | unsc-2758395 | ||||
Person:firstName | NESSIM | qa_nctc_sanctions | qa-nctc-2758395-nessim-ben-romdhane-sahraoui | ||||
Person:firstName | Nessim | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:firstName | NESSIM | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:firstName | Nessim | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:firstName | Nessim | eu_travel_bans | eu-tb-logical-3562 | ||||
Person:firstName | نسيم بن رمضان صحراوي | ara | ch_seco_sanctions | ch-seco-82536 | |||
Person:firstName | Nessim | ch_seco_sanctions | ch-seco-82536 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-3562 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:id | ca54e8d341b2dcc41e941c355e8cb159ed9573d7 | ar_repet | arpet-personas-2758395 | ||||
Person:id | 4649126d6a78ca88b1404da01cad1bc5cb0bda9a | za_fic_sanctions | zafic-603-nessim-ben-romdhane-sahraoui | ||||
Person:id | 54358dec70a85a4611b1ec282496ea127afbb5a4 | jpn | jp_mof_sanctions | ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9 | |||
Person:id | 6ec99b107891851250c9b8f22ce05bc8dc3ce34f | fra | mc_fund_freezes | mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d | |||
Person:id | 33fb6a4959b0f21b01ed71866ccb25d53151f4c9 | fra | fr_tresor_gels_avoir | fr-ga-3121 | |||
Person:id | bedf17a498a5edb820ab272387baa54091f68caf | au_dfat_sanctions | au-dfat-579-nessim-ben-romdhane-sahraoui | ||||
Person:id | 4b0a174bcad64a0016af356ae0b1a3ea54a545ce | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:id | 3e980a5099c9e5d5dfe476dd22a1e33ffe169057 | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:id | e79280375129cd6b75debc77342b78ba869c9b0b | ch_seco_sanctions | ch-seco-82536 | ||||
Person:id | 2435aa6075992b6807b5b36671dd51d63b3e4ddd | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:id | 2c1f4e800ad176e8cb9274e590f0c363ff0515e9 | ua_sfms_blacklist | ua-sfms-483 | ||||
Person:id | ee8b55f7357b11bc74133f8b13f6f35341ba687c | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:id | 30e4ae9e7042012c3aea84653d0da3dffffe2feb | qa_nctc_sanctions | qa-nctc-2758395-nessim-ben-romdhane-sahraoui | ||||
Person:id | a176adf31d65a4c1f5a9f93de9ab23369a3eb334 | ind | id_dttot | id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111 | |||
Person:id | 571efbbc9709bd7945b3d0fad113d5761753c5d2 | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:id | 61eabcd9f6ed02368a1cec99454145dd3c33391c | tr_fcib | unsc-2758395 | ||||
Person:id | 690d6681da9606972972366a12358e4640d04f5e | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:id | 5bd43336ce4a76b8a5cfef2b6b11404475d54dc1 | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:id | 3fb62e92f3cb62bb8022350bb7e4dfc7c4bebed8 | md_terror_sanctions | md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8 | ||||
Person:id | c76dc6ba4e2280d321a3c39feb6cef965d2f67aa | un_sc_sanctions | unsc-2758395 | ||||
Person:id | 6f778293afec2b353adcb8e5c288c23f58fc522f | eu_travel_bans | eu-tb-logical-3562 | ||||
LegalEntity:id | ca1f107b8b59094f8798949ded38ec2826cb5349 | tw_shtc | tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1 | ||||
Person:id | a87546636e0e75821c5a27b50bb9e23c1cbddb10 | pol | pl_finanse_sanctions | unsc-2758395 | |||
Person:id | 83dc668088a6c54b867ee604c2379e011e752d10 | il_mod_terrorists | il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5 | ||||
Person:lastName | SAHRAOUI | pol | pl_finanse_sanctions | unsc-2758395 | |||
Person:lastName | Sahraoui | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:lastName | Sahraoui | ch_seco_sanctions | ch-seco-82536 | ||||
Person:lastName | Dass | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:lastName | Sahraoui | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:lastName | Sahraoui | eu_travel_bans | eu-tb-logical-3562 | ||||
Person:lastName | al-Sahrawi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:lastName | SAHRAOUI | ua_sfms_blacklist | ua-sfms-483 | ||||
Person:lastName | SAHRAOUI | qa_nctc_sanctions | qa-nctc-2758395-nessim-ben-romdhane-sahraoui | ||||
Person:lastName | SAHRAOUI | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:lastName | صحراوي | qa_nctc_sanctions | qa-nctc-2758395-nessim-ben-romdhane-sahraoui | ||||
Person:lastName | SAHRAOUI | fra | fr_tresor_gels_avoir | fr-ga-3121 | |||
Person:lastName | SAHRAOUI | tr_fcib | unsc-2758395 | ||||
Person:lastName | SAHRAOUI | ar_repet | arpet-personas-2758395 | ||||
Person:lastName | Dass | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:lastName | SAHRAOUI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:lastName | SAHRAOUI | un_sc_sanctions | unsc-2758395 | ||||
Person:lastName | al-Sahrawi | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:lastName | Sahraoui | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:lastName | SAHRAOUI | fra | mc_fund_freezes | mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d | |||
Person:middleName | Ben Romdhane | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:middleName | Ben Romdhane | eu_travel_bans | eu-tb-logical-3562 | ||||
Person:middleName | Ben Romdhane | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:middleName | Ben Romdhane | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-2758395 | ||||
Person:modifiedAt | 2010-01-25 | un_sc_sanctions | unsc-2758395 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-2758395 | ||||
Person:modifiedAt | 2009-09-01 | un_sc_sanctions | unsc-2758395 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-2758395 | ||||
Person:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82536 | ||||
Person:name | Nessim Ben Romdhane SAHRAOUI | fra | mc_fund_freezes | mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d | |||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0276 | |||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | eng | jp_mof_sanctions | ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9 | |||
Person:name | Nessim Ben Romdhane Sahraoui | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:name | Nasim al Sahrawi | eu_fsf | eu-fsf-eu-1656-68 | ||||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | ua_sfms_blacklist | ua-sfms-483 | ||||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | eng | gb_hmt_sanctions | gb-hmt-8918 | |||
Person:name | ネシーム・ベン・ロムダーネ・サハラーウィー | jpn | jp_mof_sanctions | ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9 | |||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | tr_fcib | unsc-2758395 | ||||
Person:name | Nasim al Sahrawi | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:name | Nessim Ben Romdhane Sahraoui | be_fod_sanctions | eu-fsf-eu-1656-68 | ||||
Person:name | Nessim Ben Romdhane Sahraoui | ch_seco_sanctions | ch-seco-82536 | ||||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | ar_repet | arpet-personas-2758395 | ||||
Person:name | Nessim Ben Romdhane Sahraoui | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:name | Nasim al Sahrawi | be_fod_sanctions | be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 | ||||
Person:name | نسيم بن رمضان صحراوي | eng | jp_mof_sanctions | ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9 | |||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | md_terror_sanctions | md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8 | ||||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | un_sc_sanctions | unsc-2758395 | ||||
Person:name | Nessim Ben Romdhane Sahraoui | au_dfat_sanctions | au-dfat-579-nessim-ben-romdhane-sahraoui | ||||
Person:name | Nessim Ben Romdhane SAHRAOUI | fra | fr_tresor_gels_avoir | fr-ga-3121 | |||
Person:name | Nasim al Sahrawi | eu_travel_bans | eu-tb-logical-3562 | ||||
Person:name | Nessim Ben Romdhane Sahraoui | eu_travel_bans | eu-tb-logical-3562 | ||||
LegalEntity:name | NESSIM BEN ROMDHANE SAHRAOUI | tw_shtc | tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1 | ||||
Person:name | NESSIM BEN ROMDHANE SAHRAOUI | ind | id_dttot | id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111 | |||