NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:alias | | Mohamed ENNOUINI | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:birthDate | | 1978 | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:country | | ml | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:country | | dz | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:id | | fe50c6fc5e929330db5780f4fbecb8a276bb579c | | us_trade_csl | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:id | | 3c6eda58a5fa9f742b5a0ceae550b74b74020234 | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:lastName | | ENNOUINI | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:lastName | | LAHBOUS | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:name | | LAHBOUS, Mohamed | | us_trade_csl | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:name | | Mohamed LAHBOUS | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:nationality | | ml | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16225 | eng | us_ofac_sdn | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:topics | | sanction | | us_trade_csl | | ofac-16225 | |
NK-oNjRpnvczcZ4fXBbCjzS8y | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16225 | |