NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:address | | Via Carlo Porta n.97, Legnano | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:addressEntity | | addr-b6ed65f84b034a588369f930dddeb6d87d2826d7 | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:birthDate | | 1969-03-26 | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:birthPlace | | Tunis, Tunisia | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:country | | it | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:firstName | | Al-Azhar Ben Ammar Ben Abadallah | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:id | | d3a4b4fb8654beb3a1356562874b07ba31faf4b6 | | us_trade_csl | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:id | | 95a2b1d111feb887124cabc3748adacfcf83acd5 | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:lastName | | TLILI | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:name | | TLILI, Al-Azhar Ben Ammar Ben Abadallah | | us_trade_csl | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:name | | Al-Azhar Ben Ammar Ben Abadallah TLILI | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260 | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:taxNumber | | TLLLHR69C26Z352G | eng | us_ofac_sdn | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:topics | | sanction | | us_trade_csl | | ofac-7260 | |
NK-M5Hnh9H2ZiGdCDc2moiPMp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7260 | |