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Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al As'ad BEN HANI | eng | us_ofac_sdn | ofac-7204 | |||
Person:birthDate | 1969-02-05 | eng | us_ofac_sdn | ofac-7204 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-7204 | |||
Person:birthPlace | Tripoli | eng | us_ofac_sdn | ofac-7204 | |||
Person:firstName | Lased | eng | us_ofac_sdn | ofac-7204 | |||
Person:firstName | Al As'ad | eng | us_ofac_sdn | ofac-7204 | |||
Person:id | 2f49d2dcede70022c3d79d661b17b92a5d8e4f07 | eng | us_ofac_sdn | ofac-7204 | |||
Person:lastName | BEN HANI | eng | us_ofac_sdn | ofac-7204 | |||
Person:lastName | BEN HENI | eng | us_ofac_sdn | ofac-7204 | |||
Person:name | Lased BEN HENI | eng | us_ofac_sdn | ofac-7204 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7204 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204 | eng | us_ofac_sdn | ofac-7204 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7204 | |||