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Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Tunis (Tunisia) | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-9357 | |||
Person:birthPlace | Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:birthPlace | Tunis, Tunisia | ar_repet | arpet-personas-111798 | ||||
Person:birthPlace | Tunis | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:birthPlace | Tunis, Tunisia | un_sc_sanctions | unsc-111798 | ||||
Person:birthPlace | Tunis, Tunisia | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:birthPlace | Tunis, Tunisia | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:birthPlace | Tunis, Tunisia | ch_seco_sanctions | ch-seco-82338 | ||||
Person:citizenship | tn | eng | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||
Person:citizenship | tn | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82338 | ||||
Person:country | tn | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:country | it | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:country | tn | un_sc_sanctions | unsc-111798 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:country | it | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:country | tn | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
LegalEntity:country | it | tw_shtc | tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d | ||||
Person:country | it | eng | us_ofac_sdn | ofac-9357 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3p9wb | |||
Person:country | tn | ar_repet | arpet-personas-111798 | ||||
Person:country | tn | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:country | it | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:country | it | un_sc_sanctions | unsc-111798 | ||||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:country | it | ar_repet | arpet-personas-111798 | ||||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:country | it | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:country | it | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-111798 | ||||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:createdAt | 2005-08-01 | eng | us_sam_exclusions | usgsa-s4mr3p9wb | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:createdAt | 2005-08-01 | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:createdAt | 2005-07-29 | un_sc_sanctions | unsc-111798 | ||||
Person:createdAt | 2005-07-29 | ar_repet | arpet-personas-111798 | ||||
Person:createdAt | 2005-07-29 | za_fic_sanctions | zafic-252-faycal-boughanemi | ||||
Person:createdAt | 2005-08-01 | eng | us_sam_exclusions | usgsa-s4mr3p9wc | |||
Person:firstName | Faycal | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:firstName | Faycal | fra | fr_tresor_gels_avoir | fr-ga-2903 | |||
Person:firstName | Faical | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:firstName | Faycal | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:firstName | Faysal | eu_travel_bans | eu-tb-logical-3060 | ||||
Person:firstName | FAYCAL | eng | us_sam_exclusions | usgsa-s4mr3p9wb | |||
Person:firstName | Faycal | ch_seco_sanctions | ch-seco-82338 | ||||
Person:firstName | فيصل بوغانمي | ara | ch_seco_sanctions | ch-seco-82338 | |||
Person:firstName | فيصل | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
Person:firstName | FAYCAL | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
Person:firstName | Faysal | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:firstName | FAYCAL | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:firstName | FAYCAL | un_sc_sanctions | unsc-111798 | ||||
Person:firstName | Faical | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:firstName | Faysal | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:firstName | Faical | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:firstName | FAICAL | eng | us_sam_exclusions | usgsa-s4mr3p9wc | |||
Person:firstName | FAYCAL | pol | pl_finanse_sanctions | unsc-111798 | |||
Person:firstName | Faycal | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:firstName | Faycal | eng | us_ofac_sdn | ofac-9357 | |||
Person:firstName | Faical | eng | us_ofac_sdn | ofac-9357 | |||
Person:firstName | FAYCAL | tr_fcib | unsc-111798 | ||||
Person:firstName | Faysal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:firstName | Faical | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:firstName | FAYCAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0171 | |||
Person:firstName | FAYCAL | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:firstName | FAYCAL | ar_repet | arpet-personas-111798 | ||||
Person:firstName | Фейсал | bul | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | |||
Person:firstName | Faycal | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
Person:firstName | Faysal | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:firstName | Faical | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:firstName | Faycal | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:id | 5ffe97e92f78cc71bc0e4238886eb6d97fe2ae72 | eng | us_ofac_sdn | ofac-9357 | |||
Person:id | cf9ecb0446d23813f37e2d3e510f81fea05b99c5 | ua_sfms_blacklist | ua-sfms-41 | ||||
Person:id | 8d8194b2ff496f77d083d7644f7c25e86ce9fee0 | eu_fsf | eu-fsf-eu-1489-36 | ||||
Person:id | e9522816ee6b1f814811e6d01e98c5301a62d20a | tr_fcib | unsc-111798 | ||||
Person:id | 1377a2bb586c2a28afd96dd78837edb9b404340a | jpn | jp_mof_sanctions | ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e | |||
Person:id | dfb8077cbe63c610339e9c6d86f8b9b7cd97f2e4 | qa_nctc_sanctions | qa-nctc-111798-faycal-boughanemi | ||||
LegalEntity:id | e40cf91c2755d302937c991556a78163e132c6e6 | tw_shtc | tw-shtc-c0866208ddf4016235190f3349c03442d939330a | ||||
Person:id | 9667ce3054e21697ddb49caf08e7e759ea28a96d | eng | us_sam_exclusions | usgsa-s4mr3p9wc | |||
Person:id | 28ba499ea3d9ffe21a33486957e04b1a5e261393 | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:id | 69c7902a482f9b5b3f34f0ea01300af2aa4d1030 | pol | pl_finanse_sanctions | unsc-111798 | |||
Person:id | d88ce31b39dcc7de911a64a0c7947f592fcc0e38 | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
LegalEntity:id | c6e01848deacafb39337f0e3ef7bee21a21d8e16 | tw_shtc | tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d | ||||
Person:id | 2a8f336d7186b05a7c665763e74899f33c346bfc | eng | gb_hmt_sanctions | gb-hmt-8683 | |||
Person:id | f78f5137f2f094c279b5554eef6b03ba1511ade4 | ro_onpcsb_sanctions | ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 | ||||
Person:id | 946df015b504f346f6cc34450b250c643fdb7b5b | us_trade_csl | ofac-9357 | ||||
Person:id | 0dc913335f80f3a0bcf3cf47a9cb701aebda7c68 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:id | 09afde5c58ae7d18f799e5405b02ddd7e7717b81 | bg_omnio_poi | omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a | ||||
Person:id | 419e420c30c650e9fbe4e21e38ed514c2fe7c8fd | ind | id_dttot | id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a | |||
Person:id | 8673e2fdfe7b2e0399a2705cc20c4341d33837df | md_terror_sanctions | md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba | ||||
Person:id | 7239a6a7e933b52886ca82499445d31afa02a3cd | ar_repet | arpet-personas-111798 | ||||
Person:id | 35a85793810f4b2887ba500e414dd45d42d1be24 | au_dfat_sanctions | au-dfat-539-faycal-boughanemi | ||||
Person:id | 7eca613a3b11084030cf4560a8659c80a40077ee | fra | mc_fund_freezes | mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 | |||
Person:id | b0ece41a98480b229056fb05b427a748bc3454dc | be_fod_sanctions | eu-fsf-eu-1489-36 | ||||
Person:id | 5d91190caf259e94958c27c6eb7480c64358aa0d | il_mod_terrorists | il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10 | ||||
Person:id | 5ed4372334f7b11ac20a5f09ace500543ace8e0c | eu_travel_bans | eu-tb-logical-3060 | ||||