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Canonical ID: NK-QZqBfKQoxy9HDD3aZbDBy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vicolo San Giovanni, Rimini | eng | us_ofac_sdn | ofac-8100 | |||
Person:addressEntity | addr-cf2556448ecb8b8880bf660be9d0e8ca86252004 | eng | us_ofac_sdn | ofac-8100 | |||
Person:alias | Al-Azhar Ben Khalifa Ben Ahmed ROUINE | eng | us_ofac_sdn | ofac-8100 | |||
Person:birthDate | 1975-11-20 | eng | us_ofac_sdn | ofac-8100 | |||
Person:birthPlace | Sfax, Tunisia | eng | us_ofac_sdn | ofac-8100 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | Al-Azhar Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:firstName | Lazher Ben Khalifa Ben Ahmed | eng | us_ofac_sdn | ofac-8100 | |||
Person:id | 101c3b45060dbba508aa50375abecf6402642ab7 | eng | us_ofac_sdn | ofac-8100 | |||
Person:lastName | ROUINE | eng | us_ofac_sdn | ofac-8100 | |||
Person:name | Lazher Ben Khalifa Ben Ahmed ROUINE | eng | us_ofac_sdn | ofac-8100 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8100 | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8100 | |||
Person:passportNumber | P 182583 | eng | us_ofac_sdn | ofac-8100 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8100 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 | eng | us_ofac_sdn | ofac-8100 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8100 | |||
Person:weakAlias | Salmane | eng | us_ofac_sdn | ofac-8100 | |||
Person:weakAlias | Lazhar | eng | us_ofac_sdn | ofac-8100 | |||