NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:address | | Via de' Carracci n.l5, Casalecchio di Reno | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:addressEntity | | addr-318e2f325f3063011b4c5a07a9280fceba58340b | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:birthDate | | 1971-11-20 | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:birthPlace | | Goubellat, Tunisia | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:birthPlace | | Koubellat, Tunisia | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:country | | it | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:firstName | | Brahim Ben Hedili Ben Mohamed | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:id | | b3debd4b246f151e9813b46194210f4c1398b51d | | us_trade_csl | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:id | | 4159e884019be1fcd9cbbdec41bd657d7954e37d | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:lastName | | HAMAMI | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:name | | HAMAMI, Brahim Ben Hedili Ben Mohamed | | us_trade_csl | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:name | | Brahim Ben Hedili Ben Mohamed HAMAMI | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:passportNumber | | Z106861 | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834 | eng | us_ofac_sdn | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:topics | | sanction | | us_trade_csl | | ofac-7834 | |
NK-hMPC7LUDaSwrL6jbXKn7Wa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7834 | |