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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f9FNJcDduXTkH2icnMsW9RPerson:addressviale Cambonino, 5/B, Cremonaengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:addressEntityaddr-aaf6ee731eca6467a445ca2e091b4da12424df33engus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:aliasFaical BOUGHANMIengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:birthDate1966-10-28engus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:countryitengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:firstNameFaicalengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:firstNameFaycalengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:id14cccd8f25cf3185c5cf506403e9cf0c29801d00engus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:id946df015b504f346f6cc34450b250c643fdb7b5bus_trade_cslofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:lastNameBOUGHANMIengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:lastNameBOUGHANEMIengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:nameFaycal BOUGHANEMIengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:nameBOUGHANEMI, Faycalus_trade_cslofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:nationalitytnengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357engus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:taxNumberBGHFCL66R28Z352Gengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:topicssanctionengus_ofac_sdnofac-9357
NK-f9FNJcDduXTkH2icnMsW9RPerson:topicssanctionus_trade_cslofac-9357
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