NK-cbxFZoCexZjHVFXWAdXY4X | | Person:address | | Via Plebiscito 3, Cremona | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:addressEntity | | addr-5c6e6c0542f1fa48b880221155fc53ddf42b30a4 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:birthDate | | 1964-04-30 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:birthDate | | 1969-04-30 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:birthPlace | | Tunisi, Tunisia | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:country | | it | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:firstName | | Noureddine Ben Ali Ben Belkassem | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:id | | 23ad357e85d97a3604f327ad4ec57caf3f264ba9 | | us_trade_csl | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:id | | a27dfa7833677a5c539fe5ad21ae5c71fb469bb7 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:lastName | | DRISSI | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:name | | Noureddine Ben Ali Ben Belkassem DRISSI | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:name | | DRISSI, Noureddine Ben Ali Ben Belkassem | | us_trade_csl | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:notes | | arrested 1 Apr 2003; | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:passportNumber | | L851940 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8093 | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8093 | |
NK-cbxFZoCexZjHVFXWAdXY4X | | Person:topics | | sanction | | us_trade_csl | | ofac-8093 | |