NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Meherez HAMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Mehrez ben Tah AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Meherez ben Ahdoud ben AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Fabio FUSCO | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:alias | | Mohamed HASSAN | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthDate | | 1968-12-18 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthDate | | 1968-05-25 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthDate | | 1969-12-18 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthDate | | 1969-07-14 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthPlace | | Tunis, Tunisia | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthPlace | | Naples, Italy | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:birthPlace | | Algeria | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:country | | tn | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:country | | ba | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Mehrez ben Tah | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Fabio | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Mehrez | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Meherez | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Meherez ben Ahdoud ben | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:firstName | | Mehrez Ben Mahmoud Ben Sassi | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:id | | 2e25f4ef87e24abc37877a0ea28f652e7b2efd5e | | us_trade_csl | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:id | | e952f7fe25064ff4a866fb7c25146b393d77b8d2 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:lastName | | FUSCO | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:lastName | | AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:lastName | | HASSAN | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:lastName | | HAMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:lastName | | AL-AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:name | | AMDOUNI, Mehrez | | us_trade_csl | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:name | | Mehrez AMDOUNI | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:passportNumber | | 0801888 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:passportNumber | | G737411 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828 | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:topics | | sanction | | us_trade_csl | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7828 | |
NK-WcUwx4BACJKaXUzcvudj28 | | Person:weakAlias | | Abu Thale | eng | us_ofac_sdn | | ofac-7828 | |