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Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TRIPOLI | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
LegalEntity:address | Tripoli Libya | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:address | Tripoli | eng | us_ofac_sdn | ofac-26094 | |||
Person:addressEntity | addr-726e00fef2252f49d848fd7edb12b3603475d65e | us_ofac_sdn | ofac-26094 | ||||
LegalEntity:alias | BADI, Omal Salem Salah | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:alias | BADI, Salahdin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:alias | Salah-Eddin Badi | eng | us_ofac_sdn | ofac-26094 | |||
LegalEntity:alias | BADI, Saladin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:alias | Omal Salem Salah Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salahidin Badi | eng | us_ofac_sdn | ofac-26094 | |||
LegalEntity:alias | BADI, Salah Edine Omar | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:alias | BADI, Salah-Eddin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:alias | BADI, Salahidin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:alias | Saladin Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salahdin Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salah Edine Omar Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:birthDate | 1957-05-23 | us_ofac_sdn | ofac-26094 | ||||
Person:birthPlace | Misrata, Libya | eng | us_ofac_sdn | ofac-26094 | |||
Person:country | ly | us_ofac_sdn | ofac-26094 | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mr79cv4 | ||||
Person:country | ly | ext_us_ofac_press_releases | ofac-pr-b236710ee3b535ab99d6c51b4ac805cdec1ef7c8 | ||||
Person:createdAt | 2018-11-16 | un_sc_sanctions | unsc-6908759 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79cv4 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:createdAt | 2018-11-19 | ch_seco_sanctions | ch-seco-39805 | ||||
Person:createdAt | 2018-11-19 | ch_seco_sanctions | ch-seco-39809 | ||||
Person:createdAt | 2018-11-19 | gb_hmt_sanctions | gb-hmt-13719 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgs | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgp | ||||
Person:createdAt | 2018-11-19 | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgq | ||||
Person:createdAt | 2018-11-16 | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgt | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgn | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgr | ||||
Person:firstName | Salahidin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah-Eddin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | SALAH | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:firstName | Salah | un_sc_sanctions | unsc-6908759 | ||||
Person:firstName | Salahdin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | ch_seco_sanctions | ch-seco-39809 | ||||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:firstName | Salah | ch_seco_sanctions | ch-seco-39805 | ||||
Person:firstName | OMAL SALEM SALAH | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:firstName | Salah | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:firstName | Salah | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||
Person:firstName | Salah | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:firstName | SALADIN | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:firstName | Salah | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:firstName | SALAHIDIN | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:firstName | Saladin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | SALAH-EDDIN | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:firstName | Salah | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:firstName | SALAH EDINE OMAR | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:firstName | Salah | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:firstName | Omal Salem Salah | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:firstName | Salah Edine | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:firstName | SALAHDIN | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:gender | male | us_ofac_sdn | ofac-26094 | ||||
Person:id | 5c030e62d0df4604564c4b5dc0fdeee8a56cea94 | un_sc_sanctions | unsc-6908759 | ||||
Person:id | 7eac48a790dd08dc06e1fe490bca5ba4edf4b99f | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | ||||
Person:id | d690c464081a9e4acdeaf89ae3aeb0c5aeba9ff0 | us_ofac_sdn | ofac-26094 | ||||
Person:id | 9c7272d54b6dbaa1ae1e833e09a7682f9d91a8c6 | gb_fcdo_sanctions | gb-fcdo-lib0065 | ||||
Person:id | e4f9e83ffdadf6d12b0a7c2cfa68e57ff19caa45 | us_trade_csl | ofac-26094 | ||||
Person:id | 1a2f7c91cfca25c6f9afdb0657805722fdefdb18 | gb_fcdo_sanctions | gb-fcdo-lib0065 | ||||
Person:id | ae2b5448ed962c70ea3c5f79822178fb800bd0e0 | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:id | a248121778a9f676fccf7897dbf4bf0b0632e38e | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:id | 7f4a620dbfa7f86f5716a7be70b937d26bc4f478 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:id | f48c41d8c50076ea64dd7ceb29eb281d327f8629 | us_sam_exclusions | usgsa-s4mr79dgp | ||||
Person:id | 4c5617085bdd92e8ec12fd9a3c15413e079ec9c0 | us_sam_exclusions | usgsa-s4mr79dgt | ||||
Person:id | 91e8439827736e369175aecbe9015910f8976f42 | us_sam_exclusions | usgsa-s4mr79dgn | ||||
Person:id | 53934342961349ead7494fb4b8c3fe9f91050f37 | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | ||||
Person:id | d185f8f74c6c8f1858b98ace2ca59e6dfd2414db | gb_hmt_sanctions | gb-hmt-13719 | ||||
Person:id | 915b9df19da467715703dcee993d10f0f73ffc2a | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:id | b00afd8ccad6b9ca6e26bc89bc190e774639b0ad | us_sam_exclusions | usgsa-s4mr79dgq | ||||
Person:id | d5abf9cc4224553c68e15995996db12b0d91fc3f | ext_us_ofac_press_releases | ofac-pr-b236710ee3b535ab99d6c51b4ac805cdec1ef7c8 | ||||
Person:id | 9c149460a0afb768f9c87dd82f2538e0fbc1da2b | ch_seco_sanctions | ch-seco-39805 | ||||
LegalEntity:id | c952bd804d8ab111b5cf3ff9274a9575d26f5561 | tw_shtc | tw-shtc-bda77c3377a16d479389afb15082dd4fe225694d | ||||
Person:id | 150bae22d15132247d0198d298efb675786627c2 | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:id | 64dc7c7178e224f0d2afacc1aee2a4597e6a3cd7 | fr_tresor_gels_avoir | fr-ga-1296 | ||||
Person:id | 711b7029559fac05fd375c6e95ffc3248de6912a | us_sam_exclusions | usgsa-s4mr79dgr | ||||
LegalEntity:id | 2e6c962fbe9cc5dbba2168c5e244c94f8f192f11 | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:id | b6334f5ac8338f78262412c752c9a18b7a55411e | ch_seco_sanctions | ch-seco-39809 | ||||
Person:id | aae4166e19dc696203148b161f9ae68d531068fe | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:id | 902abd548330036b4b15be783a47e4e9d8ba01eb | gb_fcdo_sanctions | gb-fcdo-lib0065 | ||||
Person:id | 3debb4c60f2f32e55457ffe652e0eeae0ebc01e4 | us_sam_exclusions | usgsa-s4mr79dgs | ||||
Person:id | 97bec8a00b782ae0d02462fcfeb79b8f36a387be | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:id | ed97acbc9f06aed732a6ff660e42697dc770a53c | us_sam_exclusions | usgsa-s4mr79cv4 | ||||
Person:lastName | Badi | un_sc_sanctions | unsc-6908759 | ||||
Person:lastName | Badi | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:lastName | Badi | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:lastName | Badi | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:lastName | Badi | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:lastName | BADI | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||