Statements: Brahim Ben Hedili Ben Mohamed HAMAMI

Canonical ID: NK-hMPC7LUDaSwrL6jbXKn7Wa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia de' Carracci n.l5 Casalecchio di Reno Bologna Italytw_shtctw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f
Person:addressВиа де Карачи № 15, Касалечио ди Рено (Болоня), Италияbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:addressVia de' Carrachi n. 15, Casalecchio di Reno, Italybg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:addressCASALECCHIO DI RENOengus_sam_exclusionsusgsa-s4mr3r3b3
Person:addressVia de' Carracci n.l5, Casalecchio di Renoengus_ofac_sdnofac-7834
Person:addressEntityaddr-c8943ab882355b0d66587bfdcf888e3974837e9dus_ofac_sdnofac-7834
Person:aliasХамами Брахим бен Хедилbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:birthDate1971-11-20bg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:birthDate1971-11-20us_ofac_sdnofac-7834
Person:birthPlaceГубелат, Тунисbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:birthPlaceKoubellat, Tunisiaengus_ofac_sdnofac-7834
Person:birthPlaceGoubellat, Tunisiaengus_ofac_sdnofac-7834
Person:birthPlaceGoubellat, Tunisiabg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:countryitus_sam_exclusionsusgsa-s4mr3r3b3
LegalEntity:countryittw_shtctw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f
Person:countryitus_ofac_sdnofac-7834
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r3b3
Person:firstNameХамамиbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:firstNameBRAHIM BEN HEDILI BEN MOHAMEDengus_sam_exclusionsusgsa-s4mr3r3b3
Person:firstNameHamamibg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:firstNameBrahim Ben Hedili Ben Mohamedengus_ofac_sdnofac-7834
Person:id5892bb5b49f6acd11ec8f24d66793bba32cd5722us_ofac_sdnofac-7834
Person:idb3debd4b246f151e9813b46194210f4c1398b51dus_trade_cslofac-7834
Person:idb0718acc9991ec1f5033d4a65ce835e96097051eus_sam_exclusionsusgsa-s4mr3r3b3
Person:ide016c7be9c20448749b006305ad6d3eceaf856ccbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
LegalEntity:id1fe502290aa28e1d5c0459a1c0284ef7bf2c9e7ftw_shtctw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f
Person:lastNameHAMAMIengus_ofac_sdnofac-7834
Person:lastNameбен Хедилbulbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:lastNameHAMAMIengus_sam_exclusionsusgsa-s4mr3r3b3
Person:lastNameHedillbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
LegalEntity:nameHAMAMI, Brahim Ben Hedili Ben Mohamedtw_shtctw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f
Person:nameHamami Brachim Ben Hedillengbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:nameBrahim Ben Hedili Ben Mohamed HAMAMIengus_ofac_sdnofac-7834
Person:nameBRAHIM BEN HEDILI BEN MOHAMED HAMAMIengus_sam_exclusionsusgsa-s4mr3r3b3
Person:nameHAMAMI, Brahim Ben Hedili Ben Mohamedus_trade_cslofac-7834
Person:nationalitytnus_ofac_sdnofac-7834
Person:passportNumberZ106861engus_ofac_sdnofac-7834
Person:programIdUS-TERRengus_ofac_sdnofac-7834
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834us_ofac_sdnofac-7834
LegalEntity:topicsexport.controltw_shtctw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f
Person:topicssanctionus_ofac_sdnofac-7834
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r3b3
Person:topicssanctionus_trade_cslofac-7834
Person:topicssanctionbg_omnio_poiomnio-0d86fa79b349900b26d65332e16e9cc76b829367
Person:uniqueEntityIdV2XAA732LYB7engus_sam_exclusionsusgsa-s4mr3r3b3
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