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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QZqBfKQoxy9HDD3aZbDBy2Person:addressVicolo San Giovanni, Riminiengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:addressEntityaddr-cf2556448ecb8b8880bf660be9d0e8ca86252004engus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:aliasAl-Azhar Ben Khalifa Ben Ahmed ROUINEengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:birthDate1975-11-20engus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:countryitengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:firstNameAl-Azhar Ben Khalifa Ben Ahmedengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:firstNameLazher Ben Khalifa Ben Ahmedengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:id560d6576efc0cf9788483341c8e2679ac0f37adaengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:id2eb1abad7342d11ad08659b72cc8e2062fd2c2fbus_trade_cslofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:lastNameROUINEengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nameROUINE, Lazher Ben Khalifa Ben Ahmedus_trade_cslofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nameLazher Ben Khalifa Ben Ahmed ROUINEengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:nationalitytnengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:passportNumberP 182583engus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100engus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:topicssanctionengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:topicssanctionus_trade_cslofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:weakAliasLazharengus_ofac_sdnofac-8100
NK-QZqBfKQoxy9HDD3aZbDBy2Person:weakAliasSalmaneengus_ofac_sdnofac-8100
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