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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressVia S. Biagio, 35, Sant'Anastasia, Naplesengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressVia S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italybg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressВиа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италияbulbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressVia S. Biagio, 32, Sant'Anastasia, Naplesengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressEntityaddr-899c2e20a478464eeb0ba65aa1a562da0f180d87engus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressEntityaddr-f37fdfbf9e1e345869e99092c217a1d843304750engus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:addressEntityaddr-ca8d8225f00798ae066b78afecffadfda91d3c50ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:aliasعبد الرحمن كيفان Kifanearach_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:aliasКифане Абдеррахманbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthCountrymach_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthDate1963-03-07engus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthDate1963-03-07ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthDate1963-03-07bg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthPlaceCasablanca, Moroccoengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthPlaceКазабланка, Марокоbulbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthPlaceCasablanca, Moroccobg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:birthPlaceCasablanca, Moroccoch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:countryitengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:countryitch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:createdAt2014-04-11ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:fatherNameKifanech_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:firstNameعبد الرحمن كيفانarach_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:firstNameAbderrahmaneengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:firstNameKifanebg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:firstNameКифанеbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:firstNameAbderrahmanech_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:ided73daf69a979fdb4b8004af3a52c6965f42a640us_trade_cslofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:id06ee1b9eed592a6318da58cca05893af725e84f2ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:idf918f9dc3fc4639b24a42c104bf1565081c9852aengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:id0e5e0755f2e00b61fd5a3f2a031fa5724875b5ccbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:lastNameAbderrahmanebg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:lastNameKIFANEengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:lastNameАбдеррахманbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:modifiedAt2014-04-11ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:nameKIFANE, Abderrahmaneus_trade_cslofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:nameKifane Abderrahmanebg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:nameAbderrahmane KIFANEengus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:nameAbderrahmane Kifanech_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:nationalitymach_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.ch_seco_sanctionsch-seco-16075
NK-H4kSDWsSfMZs5smBsNEvmQPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8204engus_ofac_sdnofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:topicssanctionus_trade_cslofac-8204
NK-H4kSDWsSfMZs5smBsNEvmQPerson:topicssanctionbg_omnio_poiomnio-3026114b10ee977463e385dbdcaaf5f168fa2607
NK-H4kSDWsSfMZs5smBsNEvmQPerson:topicssanctionengus_ofac_sdnofac-8204
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