Canonical ID: NK-hMPC7LUDaSwrL6jbXKn7Wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy | tw_shtc | tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f | ||||
Person:address | Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия | bul | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:address | Via de' Carrachi n. 15, Casalecchio di Reno, Italy | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:address | CASALECCHIO DI RENO | eng | us_sam_exclusions | usgsa-s4mr3r3b3 | |||
Person:address | Via de' Carracci n.l5, Casalecchio di Reno | eng | us_ofac_sdn | ofac-7834 | |||
Person:addressEntity | addr-c8943ab882355b0d66587bfdcf888e3974837e9d | us_ofac_sdn | ofac-7834 | ||||
Person:alias | Хамами Брахим бен Хедил | bul | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:birthDate | 1971-11-20 | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:birthDate | 1971-11-20 | us_ofac_sdn | ofac-7834 | ||||
Person:birthPlace | Губелат, Тунис | bul | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:birthPlace | Koubellat, Tunisia | eng | us_ofac_sdn | ofac-7834 | |||
Person:birthPlace | Goubellat, Tunisia | eng | us_ofac_sdn | ofac-7834 | |||
Person:birthPlace | Goubellat, Tunisia | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mr3r3b3 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f | ||||
Person:country | it | us_ofac_sdn | ofac-7834 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r3b3 | ||||
Person:firstName | Хамами | bul | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:firstName | BRAHIM BEN HEDILI BEN MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3r3b3 | |||
Person:firstName | Hamami | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:firstName | Brahim Ben Hedili Ben Mohamed | eng | us_ofac_sdn | ofac-7834 | |||
Person:id | 5892bb5b49f6acd11ec8f24d66793bba32cd5722 | us_ofac_sdn | ofac-7834 | ||||
Person:id | b3debd4b246f151e9813b46194210f4c1398b51d | us_trade_csl | ofac-7834 | ||||
Person:id | b0718acc9991ec1f5033d4a65ce835e96097051e | us_sam_exclusions | usgsa-s4mr3r3b3 | ||||
Person:id | e016c7be9c20448749b006305ad6d3eceaf856cc | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
LegalEntity:id | 1fe502290aa28e1d5c0459a1c0284ef7bf2c9e7f | tw_shtc | tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f | ||||
Person:lastName | HAMAMI | eng | us_ofac_sdn | ofac-7834 | |||
Person:lastName | бен Хедил | bul | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:lastName | HAMAMI | eng | us_sam_exclusions | usgsa-s4mr3r3b3 | |||
Person:lastName | Hedill | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
LegalEntity:name | HAMAMI, Brahim Ben Hedili Ben Mohamed | tw_shtc | tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f | ||||
Person:name | Hamami Brachim Ben Hedill | eng | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | |||
Person:name | Brahim Ben Hedili Ben Mohamed HAMAMI | eng | us_ofac_sdn | ofac-7834 | |||
Person:name | BRAHIM BEN HEDILI BEN MOHAMED HAMAMI | eng | us_sam_exclusions | usgsa-s4mr3r3b3 | |||
Person:name | HAMAMI, Brahim Ben Hedili Ben Mohamed | us_trade_csl | ofac-7834 | ||||
Person:nationality | tn | us_ofac_sdn | ofac-7834 | ||||
Person:passportNumber | Z106861 | eng | us_ofac_sdn | ofac-7834 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7834 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834 | us_ofac_sdn | ofac-7834 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7834 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3b3 | ||||
Person:topics | sanction | us_trade_csl | ofac-7834 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-0d86fa79b349900b26d65332e16e9cc76b829367 | ||||
Person:uniqueEntityId | V2XAA732LYB7 | eng | us_sam_exclusions | usgsa-s4mr3r3b3 | |||