Keep updated
Get in touch
Canonical ID: NK-ixd5tjm9hmW2yNCiDaUTLw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | un_sc_sanctions | unsc-112037 | ||||
Person:address | Sidi Argis village, ALGERIA | be_fod_sanctions | eu-fsf-eu-1447-5 | ||||
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | ch_seco_sanctions | ch-seco-82253 | ||||
Person:address | Sidi Argis village, Oum El-Bouaghi | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:address | Algeria, Sidi Argis village Oum El-Bouaghi Algeria | za_fic_sanctions | zafic-301-kamel-djermane | ||||
LegalEntity:address | Sidi Argis village, Oum El-Bouaghi Algeria | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | jpn | jp_mof_sanctions | ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 | |||
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | ar_repet | arpet-personas-112037 | ||||
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:address | Sidi Argis village, ALGERIA | eu_travel_bans | eu-tb-logical-1964 | ||||
Person:address | Oum El-Bouaghi, Algeria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:address | Sidi Argis village, Oum El-Bouaghi, Algeria | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:address | village de Sidi Argis, Oum El-Bouaghi | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:address | Sidi Argis village, ALGERIA | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:address | village de Sidi Argis, Oum El-Bouaghi, ALGERIE | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:addressEntity | addr-9ea2111387312112dbf29b13c275af88f82fb97a | ar_repet | arpet-personas-112037 | ||||
Person:addressEntity | addr-35ab1547df80123769f68359a477a1a66e3733a6 | eu_travel_bans | eu-tb-logical-1964 | ||||
Person:addressEntity | addr-9ea2111387312112dbf29b13c275af88f82fb97a | ch_seco_sanctions | ch-seco-82253 | ||||
Person:addressEntity | addr-970d123108d63343a9be92fddd3c32770a295f9d | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:addressEntity | addr-49d953b7dc2ee8d0377b966480b45eaa936b03eb | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:addressEntity | addr-9ea2111387312112dbf29b13c275af88f82fb97a | un_sc_sanctions | unsc-112037 | ||||
Person:addressEntity | addr-970d123108d63343a9be92fddd3c32770a295f9d | jpn | jp_mof_sanctions | ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 | |||
Person:addressEntity | addr-35ab1547df80123769f68359a477a1a66e3733a6 | be_fod_sanctions | eu-fsf-eu-1447-5 | ||||
Person:addressEntity | addr-35ab1547df80123769f68359a477a1a66e3733a6 | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:alias | Abou Abdeljalil | ar_repet | arpet-personas-112037 | ||||
Person:alias | Abou Abdeljalil | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:alias | Bilal | un_sc_sanctions | unsc-112037 | ||||
LegalEntity:alias | ADEL | tw_shtc | tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 | ||||
Person:alias | Bilal | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:alias | Adel | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:alias | Камел Джерман | bul | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | |||
Person:alias | Abou Abdeljalil | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:alias | Fodhil | ch_seco_sanctions | ch-seco-82253 | ||||
Person:alias | Adel | ch_seco_sanctions | ch-seco-82253 | ||||
Person:alias | Adel | un_sc_sanctions | unsc-112037 | ||||
Person:alias | Fodhil | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:alias | Bilal | ch_seco_sanctions | ch-seco-82253 | ||||
Person:alias | Adel | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:alias | Bilal | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:alias | Bilal | ar_repet | arpet-personas-112037 | ||||
Person:alias | كمال جرمان | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:alias | Fodhil | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:alias | Fodhil | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:alias | Abou Abdeljalil | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:alias | Adel | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:alias | Abou Abdeljalil | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:alias | Abou Abdeljalil | un_sc_sanctions | unsc-112037 | ||||
LegalEntity:alias | FODHIL | tw_shtc | tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 | ||||
Person:alias | Bilal | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:alias | FODHIL | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:alias | Bilal | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:alias | كمال جرمان | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:alias | BILAL | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:alias | Abou Abdeljalil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:alias | كمال جرمان | ar_repet | arpet-personas-112037 | ||||
Person:alias | Bilal ‚ Adel, Fodhil | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | ||||
Person:alias | كمال جرمان Djermane | ara | ch_seco_sanctions | ch-seco-82253 | |||
LegalEntity:alias | BILAL | tw_shtc | tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 | ||||
Person:alias | Adel | ua_sfms_blacklist | ua-sfms-413 | ||||
LegalEntity:alias | Bilal | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
LegalEntity:alias | Abou Abdeljalil | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:alias | Fodhil | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:alias | Bilal | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:alias | كمال جرمان | un_sc_sanctions | unsc-112037 | ||||
LegalEntity:alias | Fodhil | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:alias | Bilal | qa_nctc_sanctions | qa-nctc-112037-kamel-djermane | ||||
Person:alias | Адел | bul | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | |||
Person:alias | Билал | bul | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | |||
Person:alias | ABOU ABDEL JALIL | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
LegalEntity:alias | Adel | tw_shtc | tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 | ||||
Person:alias | Fodhil | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:alias | Fodhil | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:alias | Fodhil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:alias | Adel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:alias | Bilal | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:alias | Abou Abdeljalil | ua_sfms_blacklist | ua-sfms-413 | ||||
Person:alias | Adel | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:alias | Fodhil | un_sc_sanctions | unsc-112037 | ||||
Person:alias | Abou Abdeljalil | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:alias | Adel | fra | mc_fund_freezes | mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac | |||
Person:alias | Fodhil | ar_repet | arpet-personas-112037 | ||||
Person:alias | Bilal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0212 | |||
Person:alias | Abou Abdeljalil | ch_seco_sanctions | ch-seco-82253 | ||||
Person:alias | ADEL | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:alias | Фодил | bul | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | |||
Person:alias | Adel | ar_repet | arpet-personas-112037 | ||||
Person:birthCountry | dz | eng | gb_hmt_sanctions | gb-hmt-8352 | |||
Person:birthCountry | dz | ch_seco_sanctions | ch-seco-82253 | ||||
Person:birthDate | 1965-10-12 | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:birthDate | 1965-10-12 | za_fic_sanctions | zafic-301-kamel-djermane | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-1447-5 | ||||
Person:birthDate | 1965 | bg_omnio_poi | omnio-76e00c2add61ab19485702f570c2b1b50208c212 | ||||
Person:birthDate | 1965-10-12 | md_terror_sanctions | md-terr-4331c55522403739090afeeeb021b9e288442c8a | ||||
Person:birthDate | 1965-10-12 | ind | id_dttot | id-dttot-61053addc6f25b75517a6047597db12907e65f1a | |||
Person:birthDate | 1965-10-12 | fra | fr_tresor_gels_avoir | fr-ga-2942 | |||
Person:birthDate | 1965-10-12 | au_dfat_sanctions | au-dfat-502-kamel-djermane | ||||
Person:birthDate | 1965-10-12 | jpn | jp_mof_sanctions | ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 | |||
Person:birthDate | 1965-10-12 | ch_seco_sanctions | ch-seco-82253 | ||||
Person:birthDate | 1965-10-12 | eu_travel_bans | eu-tb-logical-1964 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-1964 | ||||