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Canonical ID: NK-nPjYELYBLAacW3gJikzT8C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Piazza Giovane Italia n.2, Varese, Italy | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:address | Piazza Giovane Italia n.2, Varese | eng | us_ofac_sdn | ofac-7826 | |||
LegalEntity:address | Number 8/B Via Torino Cassano Magnago (VA) Italy | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
LegalEntity:address | Piazza Giovane Italia n.2 Varese Italy | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:address | Number 8/B Via Torino, Cassano Magnago (VA) | eng | us_ofac_sdn | ofac-7826 | |||
Person:address | Пиаца Джоване Италия № 2, Варезе, Италия | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:address | VARESE | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:addressEntity | addr-f964ddc3078bd735a02759ee6f5d2ec4dfb607eb | us_ofac_sdn | ofac-7826 | ||||
Person:addressEntity | addr-0472eacdd7215ae6c2dce52ecd71cfcd9147d2ba | us_ofac_sdn | ofac-7826 | ||||
Person:alias | Абдуллах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Абдауи Юсеф | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
LegalEntity:alias | ABDAOUI, Youssef Ben Abdul Baki Ben Youcef | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:alias | Abu ABDULLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:alias | ABDELLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:alias | Абу Абдуллах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Абделлах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Youssef Ben Abdul Baki Ben Youcef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:alias | ABDULLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:birthDate | 1966-06-04 | us_ofac_sdn | ofac-7826 | ||||
Person:birthDate | 1966-06-04 | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:birthPlace | Каируан, Тунис | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:birthPlace | Kairouan, Tunisia | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:birthPlace | Kairouan, Tunisia | eng | us_ofac_sdn | ofac-7826 | |||
Person:country | it | us_ofac_sdn | ofac-7826 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnz5 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mr3pbnd | ||||
Person:createdAt | 2005-10-18 | us_sam_exclusions | usgsa-s4mr3pnz5 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pbnd | ||||
Person:firstName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:firstName | Abdaoui | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:firstName | Абдауи | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:firstName | Youssef Ben Abdul Baki Ben Youcef | eng | us_ofac_sdn | ofac-7826 | |||
Person:firstName | YOUSSEF BEN ABDUL BAKI BEN YOUCEF | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-7826 | |||
Person:id | 4c011ad17fdc63975251885c836d5d23e81dbf49 | us_sam_exclusions | usgsa-s4mr3pnz5 | ||||
LegalEntity:id | 1de34b4f4450fa9bae48c98b6582314941d8346d | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:id | 5c6021a6baf6ed24a69a041ab443f0ce62d1d4bb | us_ofac_sdn | ofac-7826 | ||||
Person:id | 294ba6f76ee3dea9cd8f7dad931df4de34b86baf | us_trade_csl | ofac-7826 | ||||
Person:id | 810e373f7f9f4b1a89cf57e7d4ee87b5ee5151b4 | us_sam_exclusions | usgsa-s4mr3pbnd | ||||
Person:id | 89a8330c1343a2ca02c464b288e7062029ca0e23 | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:idNumber | AO 2879097 | eng | us_ofac_sdn | ofac-7826 | |||
Person:lastName | Юсеф | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:lastName | ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:lastName | Youssef | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:lastName | ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:lastName | ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
LegalEntity:name | ABDAOUI, Youssef | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:name | Abdaoui Youssef | eng | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:name | ABDAOUI, Youssef | us_trade_csl | ofac-7826 | ||||
Person:name | Youssef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:name | YOUSSEF ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:name | YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:nationality | tn | us_ofac_sdn | ofac-7826 | ||||
Person:notes | (also YOUSSEF ABDAOUI) | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:notes | (also YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI) | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:passportNumber | G025057 | eng | us_ofac_sdn | ofac-7826 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7826 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 | us_ofac_sdn | ofac-7826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbnd | ||||
Person:topics | sanction | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:topics | sanction | us_trade_csl | ofac-7826 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7826 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnz5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:uniqueEntityId | V2JWLEE78L15 | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
LegalEntity:weakAlias | ABU ABDULLAH | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:weakAlias | Abdullah | eng | us_ofac_sdn | ofac-7826 | |||
LegalEntity:weakAlias | ABDULLAH | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:weakAlias | Abdellah | eng | us_ofac_sdn | ofac-7826 | |||
LegalEntity:weakAlias | ABDELLAH | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:weakAlias | Abu Abdullah | eng | us_ofac_sdn | ofac-7826 | |||