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Canonical ID: NK-ekUmHMxtSFkZVQsLMNGBoB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | via Dubini, n. 3 Gallarate, Varese Italy | tw_shtc | tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 | ||||
Person:address | via Dubini n. 3, Gallarate, Varese, Italy | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:address | Виа Дубини, № 3, Галларате, Варезе, Италия | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:address | GALLARATE, ITA | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:address | via Dubini, nr. 3 - Gallarate (Varese - Italy) | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:address | via Dubini, n. 3, Gallarate | eng | us_ofac_sdn | ofac-8271 | |||
Person:addressEntity | addr-0470b9eb040d92231a953ca0c02b979dbedfd30b | eng | us_ofac_sdn | ofac-8271 | |||
Person:alias | Имед Бен Бечир Джаммали | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:birthDate | 1968-01-25 | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:birthDate | 1968-01-25 | eng | us_ofac_sdn | ofac-8271 | |||
Person:birthDate | 1968-01-25 | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:birthPlace | Menzel Temine (Tunisia) | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:birthPlace | Menzel Temine, Tunisia | eng | us_ofac_sdn | ofac-8271 | |||
Person:birthPlace | Menzel Temine, Tunisia | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:birthPlace | Мензел Темине, Тунис | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8271 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:firstName | Имед | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:firstName | Imed | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:firstName | Imed Ben Bechir Ben Hamda | eng | us_ofac_sdn | ofac-8271 | |||
Person:firstName | IMED BEN BECHIR BEN HAMDA | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:id | b8142f25c5a46555a84e3ad8d5ae2833a1f63410 | us_trade_csl | ofac-8271 | ||||
Person:id | e83d8951daf969763668cab47b093f8da0d2e126 | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:id | c657d89d635594ffd24d3ead8612ab987ca87525 | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
LegalEntity:id | 913d997eb44bd59fd54b3d667809dce5e6fc0849 | tw_shtc | tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 | ||||
Person:id | 7730e6a281a5fea4481ad10d551590a5cc7809f1 | eng | us_ofac_sdn | ofac-8271 | |||
Person:id | 4e9f2d8be99fde340e4d48380799043935053f02 | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:lastName | Jammali | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:lastName | JAMMALI | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:lastName | JAMMALI | eng | us_ofac_sdn | ofac-8271 | |||
Person:lastName | Джаммали | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:name | Imed Ben Bechir Ben Hamda JAMMALI | eng | us_ofac_sdn | ofac-8271 | |||
LegalEntity:name | JAMMALI, Imed Ben Bechir Ben Hamda | tw_shtc | tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 | ||||
Person:name | JAMMALI, Imed Ben Bechir Ben Hamda | us_trade_csl | ofac-8271 | ||||
Person:name | IMED BEN BECHIR BEN HAMDA JAMMALI | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:name | JAMMALI Imed Ben Bechir | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:name | Imed Ben Bechir Jammali | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8271 | |||
Person:notes | Currently in jail in Tunisia | eng | us_ofac_sdn | ofac-8271 | |||
Person:passportNumber | K693812 | eng | us_ofac_sdn | ofac-8271 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8271 | |||
Person:secondName | Бен Бечир | bul | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | |||
Person:secondName | Ben Bechir | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271 | eng | us_ofac_sdn | ofac-8271 | |||
Person:taxNumber | JMMMDI68A25Z352D | eng | us_ofac_sdn | ofac-8271 | |||
Person:taxNumber | JMM MDI 68A25Z352D | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
Person:taxNumber | JMM MDI 68A25 Z352D | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-e168286a1637ec4ee6cb345788e185711b171523 | ||||
Person:topics | sanction | us_trade_csl | ofac-8271 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8271 | |||
Person:uniqueEntityId | XZ6MHPKW9XN4 | eng | us_sam_exclusions | usgsa-s4mr3r4wm | |||