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Canonical ID: NK-EF5vrJVsqtBrtC2JWYdTvW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | via Europa, 4 - Paderno Ponchielli, Cremona | eng | us_ofac_sdn | ofac-9358 | |||
Person:addressEntity | addr-c9567a7df3fde0fd7a7bc77929b22ce1684a2f42 | eng | us_ofac_sdn | ofac-9358 | |||
Person:birthDate | 1966-04-23 | eng | us_ofac_sdn | ofac-9358 | |||
Person:birthPlace | Casablanca, Morocco | eng | us_ofac_sdn | ofac-9358 | |||
Person:country | it | eng | us_ofac_sdn | ofac-9358 | |||
Person:firstName | Abdelkader | eng | us_ofac_sdn | ofac-9358 | |||
Person:id | dbeda24ee91b52557c0a62a72879000c36d535e6 | eng | us_ofac_sdn | ofac-9358 | |||
Person:lastName | LAAGOUB | eng | us_ofac_sdn | ofac-9358 | |||
Person:name | Abdelkader LAAGOUB | eng | us_ofac_sdn | ofac-9358 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-9358 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9358 | eng | us_ofac_sdn | ofac-9358 | |||
Person:taxNumber | LGBBLK66D23Z330U | eng | us_ofac_sdn | ofac-9358 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9358 | |||