NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:address | | Tunis | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:addressEntity | | addr-2c3c2ea1091cee9aebdc34a79e3282a17ecc40b6 | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:birthDate | | 1966-05-11 | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:birthPlace | | Tunis, Tunisia | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:country | | tn | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:firstName | | Nabil Ben Mohamed Ben Ali | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:id | | 8a8ce10666f9b84d5000f7f3a2c467dccec10b22 | | us_trade_csl | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:id | | b94590346e6a5e22d7ee7dc142a62f0f4b333e37 | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:lastName | | BEN ATTIA | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:name | | BEN ATTIA, Nabil Ben Mohamed Ben Ali | | us_trade_csl | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:name | | Nabil Ben Mohamed Ben Ali BEN ATTIA | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:passportNumber | | L289032 | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252 | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7252 | |
NK-aZhEzBnCZ43vJL2xhscvzQ | | Person:topics | | sanction | | us_trade_csl | | ofac-7252 | |