Statements: Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Canonical ID: NK-Ftb8z7RQu5x6UQZdWRUm5u · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7837
Person:addressVia Agucchi n.250, Bolognaengus_ofac_sdnofac-7837
Person:addressEntityaddr-3731137284f27ca0b44d1434ba50d382785b7d1fengus_ofac_sdnofac-7837
Person:addressEntityaddr-1fafb6ee7c6b02fc7c5823779269043b2de98e71engus_ofac_sdnofac-7837
Person:birthDate1966-01-30engus_ofac_sdnofac-7837
Person:birthPlaceBeja, Tunisiaengus_ofac_sdnofac-7837
Person:countryitengus_ofac_sdnofac-7837
Person:firstNameFaouzi Ben Mohamed Ben Ahmedengus_ofac_sdnofac-7837
Person:id99e18098910d5d97d09b271da6fac1bf1551ec82engus_ofac_sdnofac-7837
Person:lastNameJENDOUBIengus_ofac_sdnofac-7837
Person:nameFaouzi Ben Mohamed Ben Ahmed JENDOUBIengus_ofac_sdnofac-7837
Person:nationalitytnengus_ofac_sdnofac-7837
Person:passportNumberK459698engus_ofac_sdnofac-7837
Person:programIdUS-TERRengus_ofac_sdnofac-7837
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837engus_ofac_sdnofac-7837
Person:topicssanctionengus_ofac_sdnofac-7837
Person:weakAliasSaidengus_ofac_sdnofac-7837
Person:weakAliasSamirengus_ofac_sdnofac-7837
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