Canonical ID: NK-nLWF3Ck6wFfkk7NbvdiCiB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:address | Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:address | Salam Marnaq, Ben Arous district, Sidi Mesoud | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:address | Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA | eu_fsf | eu-fsf-eu-3453-51 | ||||
LegalEntity:address | Salam Marnaq Ben Arous district Sidi Mesoud Tunisia | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:address | AFGHANISTAN | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:address | CASTRONNO, VARESE, ITA | eng | us_sam_exclusions | usgsa-s4mr3r184 | |||
Person:address | Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:address | Afghanistan | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:address | Afghanistan | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:address | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:address | Виа Бругиера, № 5, Кастронно, Варезе, Италия | bul | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | |||
Person:address | Afghanistan | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:address | Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:address | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | ch_seco_sanctions | ch-seco-82265 | ||||
Person:address | Al-Damus, Manzal Tmim, Nabul, Tunisia | ind | id_dttot | id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa | |||
LegalEntity:address | via Brughiera, n. 5 Castronno, Varese Italy | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:address | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | un_sc_sanctions | unsc-111785 | ||||
Person:address | a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:address | district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:address | district Salam Marnaq Ben Arous, Sidi Mesoud | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:address | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | ar_repet | arpet-personas-111785 | ||||
Person:address | via Brughiera, nr. 5 - Castronno (Varese ) | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:address | via Brughiera, n. 5, Castronno, Varese | eng | us_ofac_sdn | ofac-8272 | |||
Person:address | Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:address | via Brughiera, n. 5, Castronno, Varese, Italy | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:addressEntity | addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2 | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:addressEntity | addr-d5478ca0469dc4eea19fcef4db35c141e567f41e | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:addressEntity | addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:addressEntity | addr-63968acb82c53255beb3a63ddb6c8d48efc8de38 | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:addressEntity | addr-0a09bdcb4cf6f95898bd252ba288df98d041d58c | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:addressEntity | addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c | un_sc_sanctions | unsc-111785 | ||||
Person:addressEntity | addr-33d8dd9e120475c415864e47c89ff4fa5da7dc49 | eng | us_ofac_sdn | ofac-8272 | |||
Person:addressEntity | addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:addressEntity | addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c | ar_repet | arpet-personas-111785 | ||||
Person:addressEntity | addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7 | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:addressEntity | addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c | ch_seco_sanctions | ch-seco-82265 | ||||
Person:addressEntity | addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2 | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:alias | حبيب بن احمد اللوبيري | un_sc_sanctions | unsc-111785 | ||||
Person:alias | حبيب بن احمد اللوبيري | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | un_sc_sanctions | unsc-111785 | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
LegalEntity:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | tw_shtc | tw-shtc-1c5c354a5c278415c5bd07f664ae3f9f72124908 | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:alias | حبيب بن احمد اللوبيري | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
LegalEntity:alias | AL-LOUBIRI, Habib Ben Ahmed | tw_shtc | tw-shtc-c9a7011c0d100997c48e0c9c45b86a5040b9a118 | ||||
Person:alias | Хабиб Бен Ахмед Лубири | bul | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | |||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:alias | حبيب بن احمد اللوبيري | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:alias | Habib Ben Ahmed AL-LOUBIRI | eng | us_ofac_sdn | ofac-8272 | |||
Person:alias | حبيب بن احمد اللوبيري | ar_repet | arpet-personas-111785 | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | ch_seco_sanctions | ch-seco-82265 | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:alias | حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri | ara | ch_seco_sanctions | ch-seco-82265 | |||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:alias | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-82265 | ||||
Person:birthDate | 1961-11-17 | md_terror_sanctions | md-terr-055f9ffd4c1488be396d0236ee39d9b892f5a393 | ||||
Person:birthDate | 1961-11-17 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:birthDate | 1961-11-17 | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:birthDate | 1961-11-17 | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:birthDate | 1961-11-17 | ua_sfms_blacklist | ua-sfms-376 | ||||
Person:birthDate | 1961-11-17 | ind | id_dttot | id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa | |||
Person:birthDate | 1961-11-17 | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:birthDate | 1961-11-17 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:birthDate | 1961-11-17 | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:birthDate | 1961-11-17 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:birthDate | 1961-11-17 | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:birthDate | 1961-11-17 | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:birthDate | 1961-11-17 | un_sc_sanctions | unsc-111785 | ||||
Person:birthDate | 1961-11-17 | eng | us_ofac_sdn | ofac-8272 | |||
Person:birthDate | 1961-11-17 | ch_seco_sanctions | ch-seco-82265 | ||||
Person:birthDate | 1961-11-17 | qa_nctc_sanctions | qa-nctc-111785-habib-ben-ahmed-al-loubiri | ||||
Person:birthDate | 1961-11-17 | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:birthDate | 1961-11-17 | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:birthDate | 1961-11-17 | ro_onpcsb_sanctions | ro-onpcsb-0da6b69d0dc6bd56358f83223f28d8a6904f2d89 | ||||
Person:birthPlace | a) Manzal Tmim, Nabul, Tunisia | au_dfat_sanctions | au-dfat-512-habib-ben-ahmed-al-loubiri | ||||
Person:birthPlace | Manzal Tmim, TUNISIA | eu_fsf | eu-fsf-eu-3453-51 | ||||
Person:birthPlace | Manzal Tmim, Nabul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0181 | |||
Person:birthPlace | Manzal Tmim, Nabul, Tunisia | ch_seco_sanctions | ch-seco-82265 | ||||
Person:birthPlace | Manzal Tmim, Nabul, Tunisia | jpn | jp_mof_sanctions | ja-mof-07d22eb17126a4be716836ab175c36b77f409e7f | |||
Person:birthPlace | Nabul, Tunisia | za_fic_sanctions | zafic-125-habib-ben-ahmed-al-loubiri | ||||
Person:birthPlace | Tunisia | ind | id_dttot | id-dttot-14ca71e0c64602d7c9b59553bcea41e7b5f3bafa | |||
Person:birthPlace | Menzel Temime, Tunisia | eng | us_ofac_sdn | ofac-8272 | |||
Person:birthPlace | Menzel Temine, Tunisia | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | ||||
Person:birthPlace | Manzal Tmim, TUNISIA | be_fod_sanctions | eu-fsf-eu-3453-51 | ||||
Person:birthPlace | Manzal Tmim, Nabeul : TUNISIE | fra | mc_fund_freezes | mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530 | |||
Person:birthPlace | Manzal Tmim, Tunisia | ar_repet | arpet-personas-111785 | ||||
Person:birthPlace | Manzal Tmim, Nabul | eng | gb_hmt_sanctions | gb-hmt-8421 | |||
Person:birthPlace | Мензел Темине, Тунис | bul | bg_omnio_poi | omnio-af39bd39e01af401c8766e4473ff3cf7711775ab | |||
Person:birthPlace | Manzal Tmim, TUNISIA | eu_travel_bans | eu-tb-logical-2325 | ||||
Person:birthPlace | Menzel Temime, Nabeul | fra | fr_tresor_gels_avoir | fr-ga-2782 | |||
Person:birthPlace | Manzal Tmim, Tunisia | un_sc_sanctions | unsc-111785 |