Statements: ABOU SALMAN

Canonical ID: NK-Ef29rP8NKiho3n53mgJavg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCorso Lodi 59, Milanengus_ofac_sdnofac-8090
Person:addressEntityaddr-56fa86b22813b21c84eeacc4f9ea9c4c0b4c237dengus_ofac_sdnofac-8090
Person:aliasAbou Salmanengus_ofac_sdnofac-8090
Person:aliasSaid Ben Abdelhakim Ben Omar AL-CHERIFengus_ofac_sdnofac-8090
Person:birthDate1970-01-25engus_ofac_sdnofac-8090
Person:birthPlaceMenzel Temine, Tunisiaengus_ofac_sdnofac-8090
Person:countryitengus_ofac_sdnofac-8090
Person:firstNameSaid Ben Abdelhakim Ben Omarengus_ofac_sdnofac-8090
Person:firstNameCherif Saidengus_ofac_sdnofac-8090
Person:idf39df8787266df68c4e6c8a9f64ece0c1e0bfb64engus_ofac_sdnofac-8090
Person:lastNameAbou Salmanengus_ofac_sdnofac-8090
Person:lastNameAL-CHERIFengus_ofac_sdnofac-8090
Person:lastNameBEN ABDELHAKIMengus_ofac_sdnofac-8090
Person:nameCherif Said BEN ABDELHAKIMengus_ofac_sdnofac-8090
Person:nationalitytnengus_ofac_sdnofac-8090
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8090
Person:passportNumberM307968engus_ofac_sdnofac-8090
Person:programIdUS-TERRengus_ofac_sdnofac-8090
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090engus_ofac_sdnofac-8090
Person:topicssanctionengus_ofac_sdnofac-8090
Person:weakAliasDjallalengus_ofac_sdnofac-8090
Person:weakAliasYoucefengus_ofac_sdnofac-8090
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