Canonical ID: NK-M5Hnh9H2ZiGdCDc2moiPMp
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Via Carlo Porta n.97, Legnano | eng | us_ofac_sdn | ofac-7260 | |||
Person:addressEntity | addr-b6ed65f84b034a588369f930dddeb6d87d2826d7 | eng | us_ofac_sdn | ofac-7260 | |||
Person:birthDate | 1969-03-26 | eng | us_ofac_sdn | ofac-7260 | |||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-7260 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7260 | |||
Person:firstName | Al-Azhar Ben Ammar Ben Abadallah | eng | us_ofac_sdn | ofac-7260 | |||
Person:id | 949c95f99f2e8dbbad558cb4f3d1325aa70a562a | eng | us_ofac_sdn | ofac-7260 | |||
Person:lastName | TLILI | eng | us_ofac_sdn | ofac-7260 | |||
Person:name | Al-Azhar Ben Ammar Ben Abadallah TLILI | eng | us_ofac_sdn | ofac-7260 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7260 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260 | eng | us_ofac_sdn | ofac-7260 | |||
Person:taxNumber | TLLLHR69C26Z352G | eng | us_ofac_sdn | ofac-7260 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7260 |