NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:birthDate | | 1971-04-13 | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:birthPlace | | Zeribet El Oued, Biskra, Algeria | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:firstName | | Salah | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:id | | ad35fc3ade81c4a1b4739d33d2fc98a8a1492ebb | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:id | | 57e7913aadaf214fac787ea80c03fd79776ae9d1 | | us_trade_csl | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:lastName | | GASMI | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:name | | Salah GASMI | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:name | | GASMI, Salah | | us_trade_csl | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934 | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:topics | | sanction | | us_trade_csl | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:weakAlias | | SALAH ABU MOHAMED | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:weakAlias | | BOUNOUADHER | eng | us_ofac_sdn | | ofac-10934 | |
NK-ExdKVM2fSVZBA7n6MBYaQM | | Person:weakAlias | | SALAH ABU MUHAMAD | eng | us_ofac_sdn | | ofac-10934 | |