NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:address | | via Belotti, n. 16, Busto Arsizio | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:addressEntity | | addr-53d43e7254e3f2ba06944d00488d55d17230aa73 | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:alias | | Kamal Ben Mohamed Ben Ahmed DARRAJI | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:birthDate | | 1967-07-22 | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:birthPlace | | Menzel Bouzelfa, Tunisia | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:country | | it | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:firstName | | Kamal Ben Mohamed Ben Ahmed | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:firstName | | Kamel | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:id | | af0c5b706fd319061e3c8789c4aa110708f7d62a | | us_trade_csl | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:id | | 0f7bddd71414d4ebbd10b8b0bf904772c58bca6e | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:lastName | | DARRAJI | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:name | | Kamel DARRAJI | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:name | | DARRAJI, Kamel | | us_trade_csl | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:passportNumber | | L029899 | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269 | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:taxNumber | | DRRKML67L22Z352Q | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:taxNumber | | DRRKLB67L22Z352S | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8269 | |
NK-Pn4T6Fz3pm7VYCyMzDKGVj | | Person:topics | | sanction | | us_trade_csl | | ofac-8269 | |