NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:address | | Via Milano n.105, Casal di Principe | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:address | | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:addressEntity | | addr-b20081c1faf099dae05dc5a355d8cb242cfe9281 | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:addressEntity | | addr-d9904968bbcec02b998ab2e14143275c0b60b4c7 | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:birthDate | | 1970-03-01 | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:birthPlace | | Taiz, Yemen | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:country | | it | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:firstName | | Nedal | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:id | | d7a3383c0cec18259a3e75c6d0c690dff932a5ea | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:id | | 39856de1ac78d88b5d1e75929dfc60b1e662bb46 | | us_trade_csl | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:lastName | | SALEH | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:name | | Nedal SALEH | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:name | | SALEH, Nedal | | us_trade_csl | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7841 | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:topics | | sanction | | us_trade_csl | | ofac-7841 | |
NK-TNf3TRsPsTNvxsA9Yskd5k | | Person:weakAlias | | Hitem | eng | us_ofac_sdn | | ofac-7841 | |