Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ef29rP8NKiho3n53mgJavgPerson:addressCorso Lodi 59, Milanengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:addressEntityaddr-56fa86b22813b21c84eeacc4f9ea9c4c0b4c237dengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:aliasAbou Salmanengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:aliasSaid Ben Abdelhakim Ben Omar AL-CHERIFengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:birthDate1970-01-25engus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:birthPlaceMenzel Temine, Tunisiaengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:countryitengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:firstNameCherif Saidengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:firstNameSaid Ben Abdelhakim Ben Omarengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:id4e43b53e20bdabcfce2fea802cbccc7d8603f4d6engus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:idad4761f0a2c257f50d4b1fb20eb7451401b2eee0us_trade_cslofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:lastNameBEN ABDELHAKIMengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:lastNameAbou Salmanengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:lastNameAL-CHERIFengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:nameCherif Said BEN ABDELHAKIMengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:nameBEN ABDELHAKIM, Cherif Saidus_trade_cslofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:nationalitytnengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:passportNumberM307968engus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090engus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:topicssanctionus_trade_cslofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:topicssanctionengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:weakAliasDjallalengus_ofac_sdnofac-8090
NK-Ef29rP8NKiho3n53mgJavgPerson:weakAliasYoucefengus_ofac_sdnofac-8090
  • 1 - 24 of 24
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting