| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:address | | Via S. Biagio, 35, Sant'Anastasia, Naples | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:address | | Via S. Biagio, 32, Sant'Anastasia, Naples | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:addressEntity | | addr-f37fdfbf9e1e345869e99092c217a1d843304750 | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:addressEntity | | addr-899c2e20a478464eeb0ba65aa1a562da0f180d87 | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:birthDate | | 1963-03-07 | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:birthPlace | | Casablanca, Morocco | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:country | | it | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:firstName | | Abderrahmane | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:id | | ed73daf69a979fdb4b8004af3a52c6965f42a640 | | us_trade_csl | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:id | | f918f9dc3fc4639b24a42c104bf1565081c9852a | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:lastName | | KIFANE | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:name | | Abderrahmane KIFANE | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:name | | KIFANE, Abderrahmane | | us_trade_csl | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8204 | eng | us_ofac_sdn | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:topics | | sanction | | us_trade_csl | | ofac-8204 | |
| NK-H4kSDWsSfMZs5smBsNEvmQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8204 | |
