NK-nPjYELYBLAacW3gJikzT8C | | Person:address | | Number 8/B Via Torino, Cassano Magnago (VA) | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:address | | Piazza Giovane Italia n.2, Varese | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:addressEntity | | addr-f3c6898038b6abec68f67ed1c68ce141ff7342e7 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:addressEntity | | addr-849c576c6dce4e90d5920c3191f89de1dc83cbc5 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:alias | | Youssef Ben Abdul Baki Ben Youcef ABDAOUI | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:birthDate | | 1966-06-04 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:birthPlace | | Kairouan, Tunisia | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:country | | it | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:firstName | | Youssef | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:firstName | | Youssef Ben Abdul Baki Ben Youcef | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:id | | 25227690442f5a7a156151e6bba9720e513fe4ca | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:id | | 294ba6f76ee3dea9cd8f7dad931df4de34b86baf | | us_trade_csl | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:idNumber | | AO 2879097 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:lastName | | ABDAOUI | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:name | | ABDAOUI, Youssef | | us_trade_csl | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:name | | Youssef ABDAOUI | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:passportNumber | | G025057 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:topics | | sanction | | us_trade_csl | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:weakAlias | | Abdellah | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:weakAlias | | Abu Abdullah | eng | us_ofac_sdn | | ofac-7826 | |
NK-nPjYELYBLAacW3gJikzT8C | | Person:weakAlias | | Abdullah | eng | us_ofac_sdn | | ofac-7826 | |