Canonical ID: Q3477794
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | BEN HASSINE | fra | fr_tresor_gels_avoir | fr-ga-2896 | |||
Person:lastName | ben Hassine | gb_hmt_sanctions | gb-hmt-13130 | ||||
Person:lastName | BEN HASSINE | gb_hmt_sanctions | gb-hmt-13130 | ||||
Person:lastName | ben Hocine | gb_hmt_sanctions | gb-hmt-13130 | ||||
Person:lastName | bin Hassayn | gb_hmt_sanctions | gb-hmt-13130 | ||||
Person:lastName | bin Hussayn | gb_hmt_sanctions | gb-hmt-13130 | ||||
Person:lastName | HASSAYN | eng | us_ofac_sdn | ofac-16478 | |||
Person:lastName | AAYADH | eng | us_ofac_sdn | ofac-16478 | |||
Person:lastName | HUSSAYN | eng | us_ofac_sdn | ofac-16478 | |||
Person:lastName | HASSINE | eng | us_ofac_sdn | ofac-16478 | |||
Person:lastName | HOCINE | eng | us_ofac_sdn | ofac-16478 | |||
Person:lastName | el-Tounsi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | Iyadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | BEN HASSINE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | bin Hassayn | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | bin Hussayn | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | Aayadh | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | ben Hocine | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | ben Hassine | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | al-Tunisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0313 | |||
Person:lastName | ben Amor ben Hassine | eu_fsf | eu-fsf-eu-3727-94 | ||||
Person:lastName | BEN HASSINE | fra | mc_fund_freezes | mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728 | |||
Person:lastName | ben Amor ben Hassine | eu_travel_bans | eu-tb-logical-7478 | ||||
Person:lastName | HASSAYN | eng | us_sam_exclusions | usgsa-s4mr4clqq | |||
Person:lastName | ben Amor ben Hassine | be_fod_sanctions | eu-fsf-eu-3727-94 | ||||
Person:lastName | BEN HASSINE | ua_sfms_blacklist | ua-sfms-1263 |