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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-338e7fff296471013d9922cdc6646a72275fc442 | 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 | us_ofac_sdn | ofac-8100 | ||||
Person:birthPlace | Sfax, Tunisia | eng | us_ofac_sdn | ofac-8100 | |||
Person:country | it | 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 | a09afe922a964d566655633d75415eb885e3e72c | 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 | 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 | us_ofac_sdn | ofac-8100 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8100 | ||||
Person:weakAlias | Lazhar | eng | us_ofac_sdn | ofac-8100 | |||
Person:weakAlias | Salmane | eng | us_ofac_sdn | ofac-8100 | |||