NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:address | | via Dubini, n. 3, Gallarate | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:addressEntity | | addr-0470b9eb040d92231a953ca0c02b979dbedfd30b | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:birthDate | | 1968-01-25 | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:birthPlace | | Menzel Temine, Tunisia | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:country | | it | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:firstName | | Imed Ben Bechir Ben Hamda | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:id | | b8142f25c5a46555a84e3ad8d5ae2833a1f63410 | | us_trade_csl | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:id | | 14c35a39d88694076353586909e12f4c5de2541f | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:lastName | | JAMMALI | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:name | | Imed Ben Bechir Ben Hamda JAMMALI | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:name | | JAMMALI, Imed Ben Bechir Ben Hamda | | us_trade_csl | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:notes | | Currently in jail in Tunisia | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:passportNumber | | K693812 | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271 | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:taxNumber | | JMMMDI68A25Z352D | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8271 | |
NK-ekUmHMxtSFkZVQsLMNGBoB | | Person:topics | | sanction | | us_trade_csl | | ofac-8271 | |