NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:address | | Via degli Apuli n.5, Milan | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:addressEntity | | addr-feb7e00c7ddd648b43b6f7a4d3e1850748aa8527 | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:birthDate | | 1969-04-16 | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:birthPlace | | Boulogin, Algeria | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:country | | it | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:firstName | | Rachid | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:id | | 57308ad1b2b29b29491a07e6d26f4d893bc2f986 | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:id | | 8dfd9eea0cb0bd34aa822f432a7141c56433bb1a | | us_trade_csl | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:lastName | | FETTAR | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:name | | Rachid FETTAR | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:name | | FETTAR, Rachid | | us_trade_csl | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833 | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:topics | | sanction | | us_trade_csl | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:weakAlias | | Djaffar | eng | us_ofac_sdn | | ofac-7833 | |
NK-LUDtHh93Ktx9LkYnmMzVDi | | Person:weakAlias | | Amine del Belgio | eng | us_ofac_sdn | | ofac-7833 | |