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Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iltisstrasse 58, 24143 Kiel | eng | us_ofac_sdn | ofac-11315 | |||
Person:addressEntity | addr-0417a7991f79312372e6bc7afa85b35e6674181f | eng | us_ofac_sdn | ofac-11315 | |||
Person:birthDate | 1969-12-20 | eng | us_ofac_sdn | ofac-11315 | |||
Person:birthPlace | Casablanca, Morocco | eng | us_ofac_sdn | ofac-11315 | |||
Person:country | de | eng | us_ofac_sdn | ofac-11315 | |||
Person:firstName | Redouane | eng | us_ofac_sdn | ofac-11315 | |||
Person:id | cc8bff16b9e3aea860fdfd9ae8f3d0302bc1ad3d | eng | us_ofac_sdn | ofac-11315 | |||
Person:idNumber | 1007850441 | eng | us_ofac_sdn | ofac-11315 | |||
Person:lastName | EL HABHAB | eng | us_ofac_sdn | ofac-11315 | |||
Person:name | Redouane EL HABHAB | eng | us_ofac_sdn | ofac-11315 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-11315 | |||
Person:notes | currently incarcerated in Lubeck, Germany | eng | us_ofac_sdn | ofac-11315 | |||
Person:passportNumber | 1005552350 | eng | us_ofac_sdn | ofac-11315 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315 | eng | us_ofac_sdn | ofac-11315 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11315 | |||
Person:weakAlias | ABDELRAHMAN | eng | us_ofac_sdn | ofac-11315 | |||