Canonical ID: NK-m7GVNBK2azmuenDKWT8dDq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Milan | eng | us_ofac_sdn | ofac-8205 | |||
Person:address | via D. Fringuello, 20 - Roma | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:address | ROME, ITA | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
LegalEntity:address | Via D. Fringuello, 20 Rome Italy | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:address | Milan | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:address | Via D. Fringuello, 20, Rome | eng | us_ofac_sdn | ofac-8205 | |||
LegalEntity:address | Milan Italy | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:address | Via D. Fringuello, 20 - Rome, Italy | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:address | Милано | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:address | Виа Д. Фрингуелло, 20 - Рим, Италия | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:addressEntity | addr-1b2b6de49262984e2ab2a77e057bd28673ef752a | eng | us_ofac_sdn | ofac-8205 | |||
Person:addressEntity | addr-50c1e345a5c5d0825403c505ad52b86be9d138c4 | eng | us_ofac_sdn | ofac-8205 | |||
Person:alias | Mohamed KAMEL | eng | us_ofac_sdn | ofac-8205 | |||
LegalEntity:alias | ALI DI ROMA | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
LegalEntity:alias | KAMEL, Mohamed | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:alias | Камел Мохамед | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:alias | KAMEL MOHAMED | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:alias | ALI DI ROMA | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:alias | Kamel Mohamed | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:alias | Ali Di Roma | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:alias | Али Ди Рома | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:alias | Ел Хеит Али | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:birthDate | 1971-01-30 | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthDate | 1971-01-30 | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:birthDate | 1970-03-20 | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthDate | 1970-03-20 | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:birthDate | 1970-03-20 | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:birthDate | 1971-01-30 | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:birthPlace | Rouba (DZZ) | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:birthPlace | Руба, Алжир | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:birthPlace | Rouba, Algeria | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthPlace | Rouba, Algeria | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
LegalEntity:country | it | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8205 | |||
Person:country | it | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-8205 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-8205 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:firstName | Ел | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:firstName | El | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:id | 99ae9d2524cfe5b1f6ad1d2e6f6e970fe7924178 | us_trade_csl | ofac-8205 | ||||
Person:id | 2a00cc64a61495a4b0124badbb93e2b16365117d | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:id | 9eaea6eeb8b3c428c20a236674a8964d9a8b41a2 | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:id | 976f3f22dd2776ae1ba08d96a494840db2a3c363 | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
LegalEntity:id | 99301f4b5418e574368ea4ae3e1bdec8d79440a0 | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:id | e9dcdd2cf2ec3396b3c8471a991765c836b91ff2 | eng | us_ofac_sdn | ofac-8205 | |||
Person:id | 956c8133d2d6a77a4aade1f570023eb2eb96a546 | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:lastName | KAMEL | eng | us_ofac_sdn | ofac-8205 | |||
Person:lastName | KAMEL | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:lastName | EL HEIT | eng | us_ofac_sdn | ofac-8205 | |||
Person:lastName | Ali | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:lastName | Али | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:lastName | EL HEIT | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:name | ALI EL HEIT | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:name | EL HEIT, Ali | us_trade_csl | ofac-8205 | ||||
Person:name | El Heit Ali | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:name | EL Heit ALI | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:name | Ali EL HEIT | eng | us_ofac_sdn | ofac-8205 | |||
LegalEntity:name | EL HEIT, Ali | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:name | MOHAMED KAMEL | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:notes | (also ALI EL HEIT) | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:notes | (also MOHAMED KAMEL) | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8205 | |||
Person:secondName | Heit | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:secondName | Хеит | bul | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8205 | eng | us_ofac_sdn | ofac-8205 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:topics | sanction | us_trade_csl | ofac-8205 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8205 | |||
Person:topics | sanction | bg_omnio_poi | omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 | ||||
Person:uniqueEntityId | XXRWFDDSBJ75 | eng | us_sam_exclusions | usgsa-s4mr3pb4y | |||
Person:weakAlias | ALI DI ROMA | eng | us_ofac_sdn | ofac-8205 |