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Canonical ID: NK-C7pe9QUbNwNdpfaNNZ2HEn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via A. Masina n.7, Milano | eng | us_ofac_sdn | ofac-7203 | |||
Person:addressEntity | addr-44ebdc233c7999aebc5f08c29a47f4096deee8ff | eng | us_ofac_sdn | ofac-7203 | |||
Person:alias | Mohamed Ben Belkacem AOUADI | eng | us_ofac_sdn | ofac-7203 | |||
Person:birthDate | 1974-12-11 | eng | us_ofac_sdn | ofac-7203 | |||
Person:birthPlace | Tunisia | eng | us_ofac_sdn | ofac-7203 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7203 | |||
Person:firstName | Mohamed Ben Belkacem | eng | us_ofac_sdn | ofac-7203 | |||
Person:firstName | Mohamed Ben Belgacem | eng | us_ofac_sdn | ofac-7203 | |||
Person:id | 3f206b2e292935818f3ab20d3a724f5d5d0d5ce6 | eng | us_ofac_sdn | ofac-7203 | |||
Person:lastName | AOUADI | eng | us_ofac_sdn | ofac-7203 | |||
Person:name | Mohamed Ben Belgacem AOUADI | eng | us_ofac_sdn | ofac-7203 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7203 | |||
Person:passportNumber | L 191609 | eng | us_ofac_sdn | ofac-7203 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7203 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203 | eng | us_ofac_sdn | ofac-7203 | |||
Person:taxNumber | DAOMMD74T11Z352Z | eng | us_ofac_sdn | ofac-7203 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7203 | |||