ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q26210778 | Person:alias | Ali Harzi | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:alias | Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:birthDate | 1986-03-09 | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:country | tn | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:firstName | Ali | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:firstName | Ali Bin Al-tahar | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:id | 7dd6be827c787c17f40aa9277635298d524f46bc | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:id | 4f5ac9cdea806b62a7e5af4625261cc3f26124dc | us_trade_csl | ofac-17967 | |||||
Q26210778 | Person:lastName | Al-Harzi | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:lastName | Harzi | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:name | Ali Ouni Harzi | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:name | HARZI, Ali Ouni | us_trade_csl | ofac-17967 | |||||
Q26210778 | Person:passportNumber | W342058 | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967 | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17967 | ||||
Q26210778 | Person:topics | sanction | us_trade_csl | ofac-17967 |