NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:address | | Vicolo San Giovanni, Rimini | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:addressEntity | | addr-cf2556448ecb8b8880bf660be9d0e8ca86252004 | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:alias | | Al-Azhar Ben Khalifa Ben Ahmed ROUINE | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:birthDate | | 1975-11-20 | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:birthPlace | | Sfax, Tunisia | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:country | | it | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:firstName | | Al-Azhar Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:firstName | | Lazher Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:id | | 560d6576efc0cf9788483341c8e2679ac0f37ada | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:id | | 2eb1abad7342d11ad08659b72cc8e2062fd2c2fb | | us_trade_csl | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:lastName | | ROUINE | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:name | | ROUINE, Lazher Ben Khalifa Ben Ahmed | | us_trade_csl | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:name | | Lazher Ben Khalifa Ben Ahmed ROUINE | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:notes | | arrested 30 Sep 2002; | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:passportNumber | | P 182583 | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:topics | | sanction | | us_trade_csl | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:weakAlias | | Lazhar | eng | us_ofac_sdn | | ofac-8100 | |
NK-QZqBfKQoxy9HDD3aZbDBy2 | | Person:weakAlias | | Salmane | eng | us_ofac_sdn | | ofac-8100 | |