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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q3477794 | Person:alias | Abou AAYADH | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:alias | Seif Allah Ben HOCINE | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:alias | Sayf Allah bin HUSSAYN | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:alias | Sayf Allah 'Umar bin HASSAYN | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:alias | Saifallah Ben HASSINE | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:birthDate | 1965-11-08 | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:firstName | Saifallah | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:firstName | Seifallah | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:firstName | Sayf | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:firstName | Seif | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:firstName | Abou | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:id | 5e4b416fecc84b48e1d5ad1e2678d367e24886ec | us_trade_csl | ofac-16478 | |||||
| Q3477794 | Person:id | a85bcd1d5095de61bf508aa3fb3702e5acef094a | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:lastName | HASSAYN | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:lastName | AAYADH | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:lastName | HOCINE | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:lastName | HUSSAYN | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:lastName | HASSINE | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:name | HASSINE, Seifallah Ben | us_trade_csl | ofac-16478 | |||||
| Q3477794 | Person:name | Seifallah Ben HASSINE | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478 | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:topics | sanction | us_trade_csl | ofac-16478 | |||||
| Q3477794 | Person:topics | sanction | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:weakAlias | Abu Iyyadh AL-TUNISI | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:weakAlias | Abou IYADH | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:weakAlias | Abu Ayyad AL-TUNISI | eng | us_ofac_sdn | ofac-16478 | ||||
| Q3477794 | Person:weakAlias | Abou Iyadh EL-TOUNSI | eng | us_ofac_sdn | ofac-16478 | ||||