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Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tripoli Libya | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:address | Tripoli | eng | us_ofac_sdn | ofac-26094 | |||
Person:address | TRIPOLI, LBY | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:addressEntity | addr-29c91ae2dd77897003f04c814810e84b29c68e42 | eng | 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 | ||||
LegalEntity:alias | BADI, Salah Edine Omar | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:alias | BADI, Salahidin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:alias | BADI, Saladin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:alias | Salahdin Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salah-Eddin Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salah Edine Omar Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Salahidin Badi | eng | us_ofac_sdn | ofac-26094 | |||
LegalEntity:alias | BADI, Salah-Eddin | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:alias | Saladin Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:alias | Omal Salem Salah Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:birthDate | 1957-05-23 | eng | us_ofac_sdn | ofac-26094 | |||
Person:birthPlace | Misrata, Libya | eng | us_ofac_sdn | ofac-26094 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-26094 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:country | ly | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:createdAt | 2018-11-19 | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:createdAt | 2018-11-16 | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:createdAt | 2018-11-16 | un_sc_sanctions | unsc-6908759 | ||||
Person:createdAt | 2018-11-20 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:createdAt | 2018-11-19 | ch_seco_sanctions | ch-seco-39809 | ||||
Person:createdAt | 2018-11-19 | ch_seco_sanctions | ch-seco-39805 | ||||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:createdAt | 2018-11-19 | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:firstName | Salah-Eddin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | ch_seco_sanctions | ch-seco-39809 | ||||
Person:firstName | Salah | un_sc_sanctions | unsc-6908759 | ||||
Person:firstName | Salah | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:firstName | Salah | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:firstName | Salah Edine | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | SALAH EDINE OMAR | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:firstName | Salah | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:firstName | SALAH | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:firstName | Salah | ch_seco_sanctions | ch-seco-39805 | ||||
Person:firstName | Salah | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:firstName | Salah | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:firstName | Salahdin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Saladin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | SALAH-EDDIN | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:firstName | OMAL SALEM SALAH | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:firstName | SALAHDIN | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:firstName | Salah | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:firstName | Salahidin | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Omal Salem Salah | eng | us_ofac_sdn | ofac-26094 | |||
Person:firstName | Salah | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:firstName | SALADIN | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:firstName | SALAHIDIN | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:firstName | Salah | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26094 | |||
Person:id | a248121778a9f676fccf7897dbf4bf0b0632e38e | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:id | 0887e2ec55d8ba2dde5e7a614a7a94da218a0387 | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:id | aae4166e19dc696203148b161f9ae68d531068fe | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:id | cddf24090fbb024895730d584cca10ca0d5a328d | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:id | 5c030e62d0df4604564c4b5dc0fdeee8a56cea94 | un_sc_sanctions | unsc-6908759 | ||||
Person:id | 383716b2506446cd6c1a84f66f3dd34e2da66584 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:id | 6a5909b7266ff7af01eb4ea4e386c30af8185e3e | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:id | 53934342961349ead7494fb4b8c3fe9f91050f37 | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||
Person:id | ae2b5448ed962c70ea3c5f79822178fb800bd0e0 | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:id | 20e3e99970a4ac8caea9dcf6228b528d47dae727 | eng | us_ofac_sdn | ofac-26094 | |||
Person:id | 6780a0abee9aed7e99c0e7bf0534563a9a702cf2 | jpn | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:id | b6334f5ac8338f78262412c752c9a18b7a55411e | ch_seco_sanctions | ch-seco-39809 | ||||
Person:id | 915b9df19da467715703dcee993d10f0f73ffc2a | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:id | 9c149460a0afb768f9c87dd82f2538e0fbc1da2b | ch_seco_sanctions | ch-seco-39805 | ||||
Person:id | 150bae22d15132247d0198d298efb675786627c2 | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:id | dff12f7f151e51aa906b84c3b6ad864c94cf976e | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:id | f5c13e3a77b4a87a905f3b973fc74030ee53bb72 | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:id | 257befd91c41c63ba2e1fb37e899507d6cec2a3b | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:id | 921dc470912e45246211763a82c43212a9ce909a | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:id | 43095433656f52b21b31268ef56ec004f5f69188 | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:id | f78227232fe138d9450971b23ed35342daf07acf | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:id | 6b18d67d82044d24baa1a8459c02e824210af527 | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:id | e4f9e83ffdadf6d12b0a7c2cfa68e57ff19caa45 | us_trade_csl | ofac-26094 | ||||
LegalEntity:id | 2e6c962fbe9cc5dbba2168c5e244c94f8f192f11 | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
Person:lastName | Badi | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:lastName | Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:lastName | Badi | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:lastName | Badi | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:lastName | Badi | un_sc_sanctions | unsc-6908759 | ||||
Person:lastName | Badi | ch_seco_sanctions | ch-seco-39805 | ||||
Person:lastName | Badi | ch_seco_sanctions | ch-seco-39809 | ||||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:lastName | Badi | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||