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Canonical ID: NK-LnQgNus4SW5XNiLRkV9uUq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Padova, 82, Milan | eng | us_ofac_sdn | ofac-8208 | |||
Person:addressEntity | addr-f79f5d1d5e4e12544466037f4af7a2c79890e125 | eng | us_ofac_sdn | ofac-8208 | |||
Person:birthDate | 1962-02-05 | eng | us_ofac_sdn | ofac-8208 | |||
Person:birthPlace | Osniers, Algeria | eng | us_ofac_sdn | ofac-8208 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8208 | |||
Person:firstName | Moustafa | eng | us_ofac_sdn | ofac-8208 | |||
Person:id | c12464527df98cccfcfef09e140538a69bd70897 | eng | us_ofac_sdn | ofac-8208 | |||
Person:lastName | ABBES | eng | us_ofac_sdn | ofac-8208 | |||
Person:name | Moustafa ABBES | eng | us_ofac_sdn | ofac-8208 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8208 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 | eng | us_ofac_sdn | ofac-8208 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8208 | |||