Statements: Youssef Ben Azza

Canonical ID: NK-W4RCz2Zu6dZqt6N9ccT3aF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrqm3wt
Person:addressApt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubaiengus_ofac_sdnofac-43917
Person:addressEntityaddr-df7229c89f8a9274350687ef5d77caa31f69ee68engus_ofac_sdnofac-43917
Person:birthDate1987-01-24engus_ofac_sdnofac-43917
Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-43917
Person:countryaeengus_ofac_sdnofac-43917
Person:countryaeengus_sam_exclusionsusgsa-s4mrqm3wt
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3wt
Person:firstNameYOUSSEFengus_sam_exclusionsusgsa-s4mrqm3wt
Person:firstNameYoussefengus_ofac_sdnofac-43917
Person:firstNameيوسفengus_ofac_sdnofac-43917
Person:gendermaleengus_ofac_sdnofac-43917
Person:id35eb9ffc9e9a158a54757d2536b460b8cfebf846us_trade_cslofac-43917
Person:id2888ce7a7eeb1d8ec8669d1c683fbad907802b5dengus_ofac_sdnofac-43917
Person:idfef351bdde292ec152c0d66078701f1a9cb76454engus_sam_exclusionsusgsa-s4mrqm3wt
Person:lastNameBEN AZZAengus_sam_exclusionsusgsa-s4mrqm3wt
Person:lastNameبن عزةengus_ofac_sdnofac-43917
Person:lastNameBen Azzaengus_ofac_sdnofac-43917
Person:nameYoussef Ben Azzaengus_ofac_sdnofac-43917
Person:nameBEN AZZA, Youssefus_trade_cslofac-43917
Person:nameYOUSSEF BEN AZZAengus_sam_exclusionsusgsa-s4mrqm3wt
Person:nameيوسف بن عزةengus_ofac_sdnofac-43917
Person:nationalitybeengus_ofac_sdnofac-43917
Person:programIdUS-NARCOengus_ofac_sdnofac-43917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917engus_ofac_sdnofac-43917
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3wt
Person:topicssanctionus_trade_cslofac-43917
Person:topicssanctionengus_ofac_sdnofac-43917
Person:uniqueEntityIdF3MBRSUFZHJ1engus_sam_exclusionsusgsa-s4mrqm3wt
Person:weakAliasYoussef Benzengus_ofac_sdnofac-43917
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