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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressvia Dubini, n. 3, Gallarateengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:addressEntityaddr-0470b9eb040d92231a953ca0c02b979dbedfd30bengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthDate1968-01-25engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:birthPlaceMenzel Temine, Tunisiaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:countryitengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:firstNameImed Ben Bechir Ben Hamdaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:idb8142f25c5a46555a84e3ad8d5ae2833a1f63410us_trade_cslofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:id14c35a39d88694076353586909e12f4c5de2541fengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:lastNameJAMMALIengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameImed Ben Bechir Ben Hamda JAMMALIengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nameJAMMALI, Imed Ben Bechir Ben Hamdaus_trade_cslofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:nationalitytnengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:notesCurrently in jail in Tunisiaengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:passportNumberK693812engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271engus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:taxNumberJMMMDI68A25Z352Dengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:topicssanctionengus_ofac_sdnofac-8271
NK-ekUmHMxtSFkZVQsLMNGBoBPerson:topicssanctionus_trade_cslofac-8271
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