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Canonical ID: NK-8y3phX8ZbHGd2Gn4o4MPog · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7830 | |||
Person:addressEntity | addr-a7cabd004bfe39d61fa8d453d528b66d78a7e9fa | us_ofac_sdn | ofac-7830 | ||||
Person:alias | Mondher Ben Mohsen Ben Ali AL-BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:birthDate | 1967-03-18 | us_ofac_sdn | ofac-7830 | ||||
Person:birthPlace | Kairouan, Tunisia | eng | us_ofac_sdn | ofac-7830 | |||
Person:country | it | us_ofac_sdn | ofac-7830 | ||||
Person:firstName | Mondher Ben Mohsen Ben Ali | eng | us_ofac_sdn | ofac-7830 | |||
Person:firstName | Mondher | eng | us_ofac_sdn | ofac-7830 | |||
Person:id | c23feb70832146ba3c5c2fffb7287174793f317b | us_ofac_sdn | ofac-7830 | ||||
Person:lastName | BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:lastName | AL-BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:name | Mondher BAAZAOUI | eng | us_ofac_sdn | ofac-7830 | |||
Person:nationality | tn | us_ofac_sdn | ofac-7830 | ||||
Person:passportNumber | K602878 | eng | us_ofac_sdn | ofac-7830 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830 | us_ofac_sdn | ofac-7830 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7830 | ||||
Person:weakAlias | Hamza | eng | us_ofac_sdn | ofac-7830 | |||