NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:address | | via Brughiera, n. 5, Castronno, Varese | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:addressEntity | | addr-33d8dd9e120475c415864e47c89ff4fa5da7dc49 | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:alias | | Habib Ben Ahmed AL-LOUBIRI | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:birthDate | | 1961-11-17 | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:birthPlace | | Menzel Temime, Tunisia | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:country | | it | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:firstName | | Habib Ben Ahmed | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:id | | fe4610cc596b1c29933d39e0b71ec99c25f8bdc9 | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:id | | 15968366e29be6f339cab2dd55ba829d3de3a731 | | us_trade_csl | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:lastName | | AL-LOUBIRI | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:lastName | | LOUBIRI | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:name | | Habib Ben Ahmed LOUBIRI | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:name | | LOUBIRI, Habib Ben Ahmed | | us_trade_csl | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:passportNumber | | M 788439 | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272 | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:taxNumber | | LBRHBB61S17Z352F | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8272 | |
NK-nLWF3Ck6wFfkk7NbvdiCiB | | Person:topics | | sanction | | us_trade_csl | | ofac-8272 | |