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Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Number 5/B viale Cambonino, Cremona, ITALY | eu_fsf | eu-fsf-eu-1489-36 | ||||
LegalEntity:address | Number 5/B viale Cambonino Cremona Italy | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | ch_seco_sanctions | ch-seco-82338 | ||||
Person:address | viale Cambonino, 5/B, Cremona, Italy | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
LegalEntity:address | viale Cambonino Cremona Italy | tw_shtc | tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d | ||||
Person:address | n° 5/B, viale Cambonino, Crémone, | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:address | CREMONA, ITA | eng | us_sam_exclusions | usgsa-s4mr3p9wb | |||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | ar_repet | arpet-personas-111798 | ||||
Person:address | виале Камбонино, 5/В, Кремона, Италия | bul | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||
Person:address | Number 5/B viale Cambonino, Cremona | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:address | Number 5/B viale Cambonino, Cremona, ITALY | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:address | viale Cambonio, 5/B - Cremona- Italy | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:address | viale Cambonino, 5/B, Cremona | eng | us_ofac_sdn | ofac-9357 | |||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:address | Number 5/B viale Cambonino, Cremona, ITALY | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:address | Number 5/B viale Cambonino Cremona Italy | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:address | Number 5/B viale Cambonino, Cremona, Italy | un_sc_sanctions | unsc-111798 | ||||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:addressEntity | addr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19 | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | ar_repet | arpet-personas-111798 | ||||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:addressEntity | addr-5563dfa389f5a226bc1fb7f29b7501c2018efc78 | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:addressEntity | addr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19 | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:addressEntity | addr-aaf6ee731eca6467a445ca2e091b4da12424df33 | eng | us_ofac_sdn | ofac-9357 | |||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | un_sc_sanctions | unsc-111798 | ||||
Person:alias | Faical Boughanmi | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:alias | Faical Boughanmi | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:alias | Faysal al-Bughanimi | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:alias | FAICAL BOUGHANMI | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:alias | Faical Boughanmi | un_sc_sanctions | unsc-111798 | ||||
Person:alias | Faysal al-Bughanimi | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:alias | FAICAL BOUGHANMI | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
Person:alias | Faysal al-Bughanimi | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:alias | Faical Boughanmi | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:alias | فيصل بوغانمي | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:alias | Faical Boughanmi | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
Person:alias | Faical Boughanmi | ar_repet | arpet-personas-111798 | ||||
Person:alias | Faysal al-Bughanimi | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:alias | Faysal al-Bughanimi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:alias | Faysal al-Bughanimi | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
LegalEntity:alias | Faysal al-Bughanimi | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:alias | Файсал Буганми | bul | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||
LegalEntity:alias | Faical Boughanmi | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:alias | Faical Boughanmi | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:alias | Faical Boughanmi | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
Person:alias | Faical Boughanmi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
LegalEntity:alias | BOUGHANMI, Faical | tw_shtc | tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d | ||||
Person:alias | Faical BOUGHANMI | eng | us_ofac_sdn | ofac-9357 | |||
Person:alias | FAYSAL AL-BUGHANIMI | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
Person:alias | Faysal al-Bughanimi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:alias | فيصل بوغانمي | ar_repet | arpet-personas-111798 | ||||
Person:alias | فيصل بوغانمي | un_sc_sanctions | unsc-111798 | ||||
Person:alias | Faical Boughanmi | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:alias | Faysal al-Bughanimi | un_sc_sanctions | unsc-111798 | ||||
Person:alias | فيصل بوغانمي | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:alias | فيصل بوغانمي Boughanemi | ara | ch_seco_sanctions | ch-seco-82338 | |||
Person:alias | Faysal al-Bughanimi | ar_repet | arpet-personas-111798 | ||||
Person:alias | Фейсал Буганеми | bul | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||
Person:alias | Faysal al-Bughanimi | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:alias | Faical Boughanmi | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:alias | Faical Boughanmi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:birthDate | 1966-10-28 | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:birthDate | 1966-10-28 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthDate | 1966-10-28 | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:birthDate | 1966-10-28 | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
Person:birthDate | 1966-10-28 | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:birthDate | 1966-10-28 | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:birthDate | 1966-10-28 | un_sc_sanctions | unsc-111798 | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:birthDate | 1966-10-28 | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:birthDate | 1966-10-28 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:birthDate | 1966-10-28 | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:birthDate | 1966-10-28 | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:birthDate | 1966-10-28 | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
Person:birthDate | 1966-10-28 | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:birthDate | 1966-10-28 | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:birthDate | 1966-10-28 | eng | us_ofac_sdn | ofac-9357 | |||
Person:birthDate | 1966-10-28 | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:birthDate | 1966-10-28 | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:birthDate | 1966-10-28 | md_terror_sanctions | md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba | ||||
Person:birthDate | 1966-10-28 | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:birthPlace | Tunis, Tunisia | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:birthPlace | Tunis, Tunisia | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:birthPlace | Tunis, Tunisia | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthPlace | Tunis, Tunisia | ar_repet | arpet-personas-111798 | ||||
Person:birthPlace | Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:birthPlace | Tunis, Tunisia | un_sc_sanctions | unsc-111798 | ||||
Person:birthPlace | Tunis, TUNISIA | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:birthPlace | Tunis, TUNISIA | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:birthPlace | Tunis | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:birthPlace | Тунис, Тунис | bul | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||