ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:birthDate | 1966-10-06 | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:birthPlace | Safi, Morocco | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:firstName | Yassine | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:id | b01701fd12f58a01c0874312f10fc7b2902399e6 | us_trade_csl | ofac-7253 | |||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:id | 8d0e307278cbe7ab965beb7222f884dd533f70b3 | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:lastName | CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:name | Yassine CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:name | CHEKKOURI, Yassine | us_trade_csl | ofac-7253 | |||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7253 | eng | us_ofac_sdn | ofac-7253 | ||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:topics | sanction | us_trade_csl | ofac-7253 | |||||
NK-SAqB9BZQAtw4d4C7HVmf4P | Person:topics | sanction | eng | us_ofac_sdn | ofac-7253 |