NK-DKTK5S7kKqv7jYxCTnw59P | | Person:birthDate | | 1975-11-11 | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:birthPlace | | Belgium | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:country | | sy | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:firstName | | Abdelatif | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:id | | 2204585c2d9084f4f6f6da6289a25df16184ba65 | | us_trade_csl | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:id | | c528352e7d90baef354a6f8d32d37230aa778b7d | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:lastName | | Gaini | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:name | | Abdelatif Gaini | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:name | | GAINI, Abdelatif | | us_trade_csl | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:nationality | | ma | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:nationality | | be | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444 | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23444 | |
NK-DKTK5S7kKqv7jYxCTnw59P | | Person:topics | | sanction | | us_trade_csl | | ofac-23444 | |