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Canonical ID: NK-kkt7yZHj4dHGuZxzYSxU8c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-80911 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:secondName | BEN MOHAMED | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:secondName | BEN MOHAMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3042 | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7255 | eng | us_ofac_sdn | ofac-7255 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN | be_fod_sanctions | be-fod-8148bf5162507b9b721cbef66c35c5bb81b3e9bd | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:taxNumber | KMMMHD68D03Z352N | eng | us_ofac_sdn | ofac-7255 | |||
Person:taxNumber | KMMMHD68D03Z352N | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs1n | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-941 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80911 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:topics | sanction | tr_fcib | unsc-112248 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7255 | |||
Person:topics | sanction | un_sc_sanctions | unsc-112248 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:topics | sanction | us_trade_csl | ofac-7255 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-112248 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:topics | sanction | ar_repet | arpet-personas-112248 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8148bf5162507b9b721cbef66c35c5bb81b3e9bd | ||||
Person:topics | sanction | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-404f18db9d5109a0547e14030418fa53ef939063 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:uniqueEntityId | UVK6SFB3JZD8 | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:weakAlias | Salmane | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:weakAlias | Salmane | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:weakAlias | Salmane | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:weakAlias | Salmane | un_sc_sanctions | unsc-112248 | ||||
Person:weakAlias | Salmane | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:weakAlias | Salmane | ch_seco_sanctions | ch-seco-80911 | ||||
LegalEntity:weakAlias | Salmane | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:weakAlias | Salmane | eu_travel_bans | eu-tb-logical-941 | ||||