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Canonical ID: NK-KP6Lxw7BNSQmKP3rj529Fq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Padova 82, Milan | eng | us_ofac_sdn | ofac-8209 | |||
Person:address | Via Manzoni, 33, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8209 | |||
Person:addressEntity | addr-cf1ac35cf7490883186c60980279df86202dc5f7 | eng | us_ofac_sdn | ofac-8209 | |||
Person:addressEntity | addr-8a24391e14cfe71413b3b0d6e74c15045cb790c6 | eng | us_ofac_sdn | ofac-8209 | |||
Person:birthDate | 1965-01-05 | eng | us_ofac_sdn | ofac-8209 | |||
Person:birthPlace | Bab El Aoued, Algeria | eng | us_ofac_sdn | ofac-8209 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8209 | |||
Person:firstName | Youcef | eng | us_ofac_sdn | ofac-8209 | |||
Person:id | 45fad29f96ea8c8a36ef827a52e63e3d06300700 | eng | us_ofac_sdn | ofac-8209 | |||
Person:lastName | ABBES | eng | us_ofac_sdn | ofac-8209 | |||
Person:name | Youcef ABBES | eng | us_ofac_sdn | ofac-8209 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8209 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 | eng | us_ofac_sdn | ofac-8209 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8209 | |||
Person:weakAlias | GIUSEPPE | eng | us_ofac_sdn | ofac-8209 | |||