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Canonical ID: NK-H4kSDWsSfMZs5smBsNEvmQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via S. Biagio, 32, Sant'Anastasia, Naples | eng | us_ofac_sdn | ofac-8204 | |||
Person:address | Via S. Biagio, 35, Sant'Anastasia, Naples | eng | us_ofac_sdn | ofac-8204 | |||
Person:addressEntity | addr-899c2e20a478464eeb0ba65aa1a562da0f180d87 | eng | us_ofac_sdn | ofac-8204 | |||
Person:addressEntity | addr-f37fdfbf9e1e345869e99092c217a1d843304750 | eng | us_ofac_sdn | ofac-8204 | |||
Person:birthDate | 1963-03-07 | eng | us_ofac_sdn | ofac-8204 | |||
Person:birthPlace | Casablanca, Morocco | eng | us_ofac_sdn | ofac-8204 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8204 | |||
Person:firstName | Abderrahmane | eng | us_ofac_sdn | ofac-8204 | |||
Person:id | 69bea5897a8ae31780aec96a02cc91320154f9dc | eng | us_ofac_sdn | ofac-8204 | |||
Person:lastName | KIFANE | eng | us_ofac_sdn | ofac-8204 | |||
Person:name | Abderrahmane KIFANE | eng | us_ofac_sdn | ofac-8204 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8204 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8204 | eng | us_ofac_sdn | ofac-8204 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8204 | |||