| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:address | | Via Garibaldi, 70, San Zenone al Po, Pavia | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:address | | Via Manzoni, 33, Cinisello Balsamo, Milan | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:addressEntity | | addr-1bedcf9c29ee44e1668ac91666df6f6e5396b640 | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:addressEntity | | addr-532cb1e2287847ca83bf78278a4eca119be82833 | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:birthDate | | 1963-11-17 | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:birthPlace | | Algiers Algeria | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:country | | it | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:firstName | | L'Hadi | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:id | | f16fbde11275578e678314fc2176a0c61c9550c8 | | us_trade_csl | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:id | | fe0d045a60a54663ebf1352b1312e2fb555f1fad | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:lastName | | BENDEBKA | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:name | | L'Hadi BENDEBKA | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:name | | BENDEBKA, L'Hadi | | us_trade_csl | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8202 | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:topics | | sanction | | us_trade_csl | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:weakAlias | | HADI | eng | us_ofac_sdn | | ofac-8202 | |
| NK-c7NRdVTBG6k3wbWm3t4zWL | | Person:weakAlias | | ABD AL HADI | eng | us_ofac_sdn | | ofac-8202 | |
