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Canonical ID: NK-kkt7yZHj4dHGuZxzYSxU8c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Masina No 7, Milan, Italy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:address | Via Masina n.7, Milan, Italy | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:address | Via Masina, 7, Milano, ITALY | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:address | Via Masina Number 7, Milan, Italy | un_sc_sanctions | unsc-112248 | ||||
Person:address | ITALIE : Via Masina 7, Milan | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:address | Via Masina, 7, Milano, ITALY | eu_travel_bans | eu-tb-logical-941 | ||||
Person:address | Via Masina n. 7, Милано, Италия | bul | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | |||
Person:address | Via Masina Number 7, Milan, Italy | ch_seco_sanctions | ch-seco-80911 | ||||
Person:address | Via Masina Number 7, Milan, Italy | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
LegalEntity:address | Via Masina n.7 Milan Italy | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
Person:address | Via Masina Number 7, Milan, Italy | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:address | Via Masina Number 7, Milan, Italia | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:address | MILAN, ITA | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:address | Via Masina n.7, Milan | eng | us_ofac_sdn | ofac-7255 | |||
LegalEntity:address | Via Masina Number 7 Milan Italy | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:address | Via Masina Number 7, Milan, Italy | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:address | Via Masina, 7, Milano, ITALY | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:address | Via Masina 7, Milan | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:address | Via Masina Number 7 Milan Italy | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:address | Via Masina Number 7, Milan, Italy | ar_repet | arpet-personas-112248 | ||||
Person:address | Via Masina No 7, Milan | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:addressEntity | addr-160e87234ff0af3d7cb9a400e20b66cde6261637 | un_sc_sanctions | unsc-112248 | ||||
Person:addressEntity | addr-160e87234ff0af3d7cb9a400e20b66cde6261637 | ch_seco_sanctions | ch-seco-80911 | ||||
Person:addressEntity | addr-764828b8c7a4cf930ec73d299eac95e24f17d18b | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:addressEntity | addr-c4f290c1ac8a21b8de2bc2451bfe05530c3eb079 | eng | us_ofac_sdn | ofac-7255 | |||
Person:addressEntity | addr-56e45f1192cfed3ac3a22f5424b78cbf75f10bbb | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:addressEntity | addr-764828b8c7a4cf930ec73d299eac95e24f17d18b | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:addressEntity | addr-764828b8c7a4cf930ec73d299eac95e24f17d18b | eu_travel_bans | eu-tb-logical-941 | ||||
Person:addressEntity | addr-ed5ad0a4d8c4684718554cc64b3c4a22502b51b1 | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:addressEntity | addr-ed5ad0a4d8c4684718554cc64b3c4a22502b51b1 | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:addressEntity | addr-160e87234ff0af3d7cb9a400e20b66cde6261637 | ar_repet | arpet-personas-112248 | ||||
Person:alias | Salmane | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:alias | المهدي بن محمد بن محمد كمون | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:alias | المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed Kammoun | ara | ch_seco_sanctions | ch-seco-80911 | |||
Person:alias | サルマン | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:alias | المهدي بن محمد بن محمد كمون | ar_repet | arpet-personas-112248 | ||||
Person:alias | المهدي بن محمد بن محمد كمون | un_sc_sanctions | unsc-112248 | ||||
Person:alias | المهدي بن محمد بن محمد كمون | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
LegalEntity:alias | KAMMOUN, Mehdi Ben Mohamed Ben Mohamed | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
Person:alias | SALMANE | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:alias | Salmane | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:alias | Мехди Каммун | bul | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | |||
Person:alias | Mehdi Ben Mohamed Ben Mohamed KAMMOUN | eng | us_ofac_sdn | ofac-7255 | |||
Person:alias | Salmane | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
LegalEntity:alias | Salmane | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:alias | Salmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:alias | Salmane | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:alias | Salmane | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:alias | Salmane | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-80911 | ||||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:birthDate | 1968-04-03 | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:birthDate | 1968-04-03 | ch_seco_sanctions | ch-seco-80911 | ||||
Person:birthDate | 1968-04-03 | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:birthDate | 1968-04-03 | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:birthDate | 1968-04-03 | md_terror_sanctions | md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b | ||||
Person:birthDate | 1968-04-03 | eu_travel_bans | eu-tb-logical-941 | ||||
Person:birthDate | 1968-04-03 | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:birthDate | 1968-04-03 | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:birthDate | 1968-04-03 | eng | us_ofac_sdn | ofac-7255 | |||
Person:birthDate | 1968-04-03 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:birthDate | 1968-04-03 | un_sc_sanctions | unsc-112248 | ||||
Person:birthDate | 1968-04-03 | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:birthDate | 1968-04-03 | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-941 | ||||
Person:birthDate | 1968-04-03 | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:birthDate | 1968-04-03 | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:birthDate | 1968-04-03 | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:birthDate | 1968-04-03 | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:birthDate | 1968-04-03 | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:birthPlace | Tunis, Tunisia | ar_repet | arpet-personas-112248 | ||||
Person:birthPlace | Tunis | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:birthPlace | Tunisia | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:birthPlace | Tunis, Tunisia | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:birthPlace | Tunis, Tunisia | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:birthPlace | Тунис, Тунис | bul | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | |||
Person:birthPlace | Tunis, TUNISIA | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-7255 | |||
Person:birthPlace | Tunis, Tunisia | un_sc_sanctions | unsc-112248 | ||||
Person:birthPlace | Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:birthPlace | Tunis Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:birthPlace | Tunis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:birthPlace | Tunis | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:birthPlace | Tunis, TUNISIA | eu_travel_bans | eu-tb-logical-941 | ||||
Person:birthPlace | Tunis, TUNISIA | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:birthPlace | Tunis, Tunisia | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:birthPlace | Tunis, Tunisia | ch_seco_sanctions | ch-seco-80911 | ||||
Person:birthPlace | Tunis, Tunisia | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:country | it | eu_travel_bans | eu-tb-logical-941 | ||||
Person:country | it | ar_repet | arpet-personas-112248 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-80911 | ||||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:country | tn | eu_travel_bans | eu-tb-logical-941 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
Person:country | tn | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:country | tn | ar_repet | arpet-personas-112248 | ||||