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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Moussa Ben Omar Ben Ali ESSAADI | fra | mc_fund_freezes | mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
Person:name | موسى بن عمر بن علي السعدي | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:name | Moussa Ben Omar Ben Ali Essaadi | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | id_dttot | id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 | ||||
Person:name | Moussa Ben Omar Ben Ali Essaadi | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:name | موسى بن عمر بن علي السعدي | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:name | MOUSSA BEN AMOR BEN ALI ESSAADI | eng | us_sam_exclusions | usgsa-s4mr3pft8 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | pol | pl_finanse_sanctions | unsc-112042 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | ru_fedsfm_terror | ruterr-2a15e404e71a38e4b3c7052157cb119eb9140af0 | ||||
Person:name | موسى بن عمر بن علي السعدي | ara | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | |||
Person:name | מוסא בן עמר בן עלי אלסעדי | heb | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | eng | il_mod_terrorists | il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | md_terror_sanctions | md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee | ||||
Person:name | موسى بن عمر بن علي السعدي | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:name | Moussa Ben Omar Ben Ali Essaadi | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | ar_repet | arpet-personas-112042 | ||||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | za_fic_sanctions | zafic-321-moussa-ben-omar-ben-ali-essaadi | ||||
Person:name | Essaadi Moussa Ben Amor | bg_omnio_poi | omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 | ||||
Person:name | موسى بن عمر بن علي السعدي) | eng | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:name | ムーサ・ベン・オマル・ベン・アリ・エサアディ | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | eng | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | tr_fcib | unsc-112042 | ||||
Person:name | ESSAADI, Moussa Ben Amor Ben Ali | us_trade_csl | ofac-7832 | ||||
Person:name | Moussa Ben Omar Ben Ali ESSAADI | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | eng | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | |||
Person:name | موسى بن عمر بن علي السعدي | ara | qa_nctc_sanctions | qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | un_sc_sanctions | unsc-112042 | ||||
Person:name | Moussa Ben Omar Ben Ali Essaadi | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
Person:name | Moussa Ben Omar Ben Ali Essaadi | ch_seco_sanctions | ch-seco-15530 | ||||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | gb_hmt_sanctions | gb-hmt-7798 | ||||
Person:name | Moussa Ben Amor Ben Ali ESSAADI | eng | us_ofac_sdn | ofac-7832 | |||