NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:alias | | Nabil Tazini | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:birthDate | | 1968-06-02 | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:firstName | | Nabil | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:id | | 83cb58f0a6666dc41707c1efecc1da01bf1fe40d | | us_trade_csl | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:id | | 6f8a13469ce3eed6a3ba103124181e9a7ff37ab6 | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:idNumber | | 784-1968-9720837-5 | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:lastName | | Tazini | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:lastName | | Tizini | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:name | | TIZINI, Nabil | | us_trade_csl | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:name | | Nabil Tizini | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:passportNumber | | N009894266 | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:position | | Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20242 | eng | us_ofac_sdn | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:topics | | sanction | | us_trade_csl | | ofac-20242 | |
NK-U7vWfy5ePVtTVZBvUvKbEm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20242 | |