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Canonical ID: NK-6imViUBQguf2q93hfs59XE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-43916 | |||
Person:addressEntity | addr-67dd18b9b40cd4074a5e5877e5f35acc0301fd92 | eng | us_ofac_sdn | ofac-43916 | |||
Person:birthDate | 1995-01-04 | eng | us_ofac_sdn | ofac-43916 | |||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-43916 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-43916 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:country | be | eng | us_ofac_sdn | ofac-43916 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:firstName | يونس | ara | us_ofac_sdn | ofac-43916 | |||
Person:firstName | Younes | eng | us_ofac_sdn | ofac-43916 | |||
Person:firstName | YOUNES | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43916 | |||
Person:id | 11be2cff10203f06f0f8b20cee145bc2204487a1 | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:id | a2df86020d1f3c0bb6756dca344e092bceee7ad8 | eng | us_ofac_sdn | ofac-43916 | |||
Person:id | e5ea773f4983d913ab4b0a1c42df5dbe99820a31 | us_trade_csl | ofac-43916 | ||||
Person:idNumber | 95.01.04-133.03 | eng | us_ofac_sdn | ofac-43916 | |||
Person:lastName | البلوطي | ara | us_ofac_sdn | ofac-43916 | |||
Person:lastName | EL BALLOUTI | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:lastName | El Ballouti | eng | us_ofac_sdn | ofac-43916 | |||
Person:name | Younes El Ballouti | eng | us_ofac_sdn | ofac-43916 | |||
Person:name | YOUNES EL BALLOUTI | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:name | EL BALLOUTI, Younes | us_trade_csl | ofac-43916 | ||||
Person:name | يونس البلوطي | ara | us_ofac_sdn | ofac-43916 | |||
Person:nationality | be | eng | us_ofac_sdn | ofac-43916 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43916 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916 | eng | us_ofac_sdn | ofac-43916 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:topics | sanction | us_trade_csl | ofac-43916 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43916 | |||
Person:uniqueEntityId | F3K6YNDAF3P7 | eng | us_sam_exclusions | usgsa-s4mrqm3ws | |||
Person:weakAlias | El Magico | eng | us_ofac_sdn | ofac-43916 | |||