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Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | P229856 | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:passportNumber | P229856 | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:passportNumber | P229856 | un_sc_sanctions | unsc-111916 | ||||
Person:passportNumber | P229856 | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:passportNumber | P229856 | eng | gb_hmt_sanctions | gb-hmt-7878 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7878 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-111916 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8096 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82063 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC | be_fod_sanctions | be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752 | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096 | eng | us_ofac_sdn | ofac-8096 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111916 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-6796618248c1b505024bf9d979258e8dbe25973a | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111916 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7878 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82063 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r55c | |||
Person:topics | sanction | us_trade_csl | ofac-8096 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8096 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f | ||||
Person:topics | sanction | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66 | ||||
Person:topics | sanction | tr_fcib | unsc-111916 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111916 | ||||
Person:uniqueEntityId | XNANXBNCLBG5 | eng | us_sam_exclusions | usgsa-s4mr3r55c | |||
Person:weakAlias | Kamel | eng | us_ofac_sdn | ofac-8096 | |||
Person:weakAlias | Kimo | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:weakAlias | Kamel | ar_repet | arpet-personas-111916 | ||||
LegalEntity:weakAlias | Kamel | tw_shtc | tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66 | ||||
Person:weakAlias | Kamel | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:weakAlias | Kamel | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:weakAlias | Kimo | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:weakAlias | Kimo | un_sc_sanctions | unsc-111916 | ||||
LegalEntity:weakAlias | KIMO | tw_shtc | tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793 | ||||
Person:weakAlias | Kamel | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
LegalEntity:weakAlias | KAMEL | tw_shtc | tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793 | ||||
Person:weakAlias | Kamel | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:weakAlias | Kamel | eng | gb_hmt_sanctions | gb-hmt-7878 | |||
Person:weakAlias | Kamel | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:weakAlias | Kimo | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:weakAlias | Kimo | eng | gb_hmt_sanctions | gb-hmt-7878 | |||
Person:weakAlias | Kamel | ch_seco_sanctions | ch-seco-82063 | ||||
Person:weakAlias | Kamel | un_sc_sanctions | unsc-111916 | ||||
Person:weakAlias | Kimo | ch_seco_sanctions | ch-seco-82063 | ||||
Person:weakAlias | Kimo | ua_sfms_blacklist | ua-sfms-365 | ||||
LegalEntity:weakAlias | Kimo | tw_shtc | tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66 | ||||
Person:weakAlias | Kimo | ar_repet | arpet-personas-111916 | ||||
Person:weakAlias | Kimo | eng | us_ofac_sdn | ofac-8096 | |||
Person:weakAlias | Kimo | eu_fsf | eu-fsf-eu-955-38 | ||||