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Canonical ID: NK-nPjYELYBLAacW3gJikzT8C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | VARESE, ITA | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:address | Piazza Giovane Italia n.2, Varese, Italy | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:address | Пиаца Джоване Италия № 2, Варезе, Италия | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
LegalEntity:address | Piazza Giovane Italia n.2 Varese Italy | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
LegalEntity:address | Number 8/B Via Torino Cassano Magnago (VA) Italy | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:address | Piazza Giovane Italia n.2, Varese | eng | us_ofac_sdn | ofac-7826 | |||
Person:address | Number 8/B Via Torino, Cassano Magnago (VA) | eng | us_ofac_sdn | ofac-7826 | |||
Person:addressEntity | addr-f3c6898038b6abec68f67ed1c68ce141ff7342e7 | eng | us_ofac_sdn | ofac-7826 | |||
Person:addressEntity | addr-849c576c6dce4e90d5920c3191f89de1dc83cbc5 | eng | us_ofac_sdn | ofac-7826 | |||
Person:alias | ABDULLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:alias | Youssef Ben Abdul Baki Ben Youcef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
LegalEntity:alias | ABU ABDULLAH | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
LegalEntity:alias | ABDAOUI, Youssef Ben Abdul Baki Ben Youcef | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
LegalEntity:alias | ABDELLAH | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:alias | Абделлах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Абдауи Юсеф | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Абу Абдуллах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:alias | Abu ABDULLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:alias | ABDELLAH | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:alias | Абдуллах | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:birthDate | 1966-06-04 | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:birthDate | 1966-06-04 | eng | us_ofac_sdn | ofac-7826 | |||
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 | |||
LegalEntity:country | it | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-7826 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:firstName | Youssef Ben Abdul Baki Ben Youcef | eng | us_ofac_sdn | ofac-7826 | |||
Person:firstName | Абдауи | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:firstName | Abdaoui | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:firstName | Youssef | 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_sam_exclusions | usgsa-s4mr3pbnd | |||
LegalEntity:id | 4f95b39eca44dfa3d0fc4f2f97c6c007dba72a31 | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:id | ffd8173e9f611f120605ce195da565b72ea36f1c | eng | us_ofac_sdn | ofac-7826 | |||
Person:id | c38a97d798bffe5d337b82bffe0dab8a214ec2e2 | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:id | 294ba6f76ee3dea9cd8f7dad931df4de34b86baf | us_trade_csl | ofac-7826 | ||||
Person:id | 0a541f17751b82a1d4aa62fec75638fd4a2f57a0 | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:id | 4f9ce67c366c6344c75a5135ef84e400e2ce54ce | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:idNumber | AO 2879097 | eng | us_ofac_sdn | ofac-7826 | |||
Person:lastName | ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:lastName | ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:lastName | Юсеф | bul | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | |||
Person:lastName | Youssef | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:lastName | ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
LegalEntity:name | ABDAOUI, Youssef | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:name | ABDAOUI, Youssef | us_trade_csl | ofac-7826 | ||||
Person:name | YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:name | Youssef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:name | Abdaoui Youssef | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:name | YOUSSEF ABDAOUI | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:nationality | tn | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 | 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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:topics | sanction | bg_omnio_poi | omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnz5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7826 | |||
Person:topics | sanction | us_trade_csl | ofac-7826 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 | ||||
Person:uniqueEntityId | V2JWLEE78L15 | eng | us_sam_exclusions | usgsa-s4mr3pbnd | |||
Person:weakAlias | Abdellah | eng | us_ofac_sdn | ofac-7826 | |||
Person:weakAlias | Abdullah | eng | us_ofac_sdn | ofac-7826 | |||
Person:weakAlias | Abu Abdullah | eng | us_ofac_sdn | ofac-7826 | |||