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Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | via Belotti, n. 16, Busto Arsizio | eng | us_ofac_sdn | ofac-8269 | |||
Person:addressEntity | addr-53d43e7254e3f2ba06944d00488d55d17230aa73 | eng | us_ofac_sdn | ofac-8269 | |||
Person:alias | Kamal Ben Mohamed Ben Ahmed DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
Person:birthDate | 1967-07-22 | eng | us_ofac_sdn | ofac-8269 | |||
Person:birthPlace | Menzel Bouzelfa, Tunisia | eng | us_ofac_sdn | ofac-8269 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8269 | |||
Person:firstName | Kamal Ben Mohamed Ben Ahmed | eng | us_ofac_sdn | ofac-8269 | |||
Person:firstName | Kamel | eng | us_ofac_sdn | ofac-8269 | |||
Person:id | e8a3bf64ac49ee1cc7f4030a3ea8bca7b22b8e94 | eng | us_ofac_sdn | ofac-8269 | |||
Person:lastName | DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
Person:name | Kamel DARRAJI | eng | us_ofac_sdn | ofac-8269 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8269 | |||
Person:passportNumber | L029899 | eng | us_ofac_sdn | ofac-8269 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269 | eng | us_ofac_sdn | ofac-8269 | |||
Person:taxNumber | DRRKML67L22Z352Q | eng | us_ofac_sdn | ofac-8269 | |||
Person:taxNumber | DRRKLB67L22Z352S | eng | us_ofac_sdn | ofac-8269 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8269 | |||