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Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sarage El Islam, Tripoli | eng | us_ofac_sdn | ofac-23194 | |||
Person:address | Zuwarah | eng | us_ofac_sdn | ofac-23194 | |||
Person:addressEntity | addr-26f6c65f8995866ad0a7b8079691ac7451f296c6 | eng | us_ofac_sdn | ofac-23194 | |||
Person:addressEntity | addr-c243efdccd234d9ccd095f3d2fb2b4589af9bda4 | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | Fahmi Bin Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | Fahmi Mousa Saleem Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | al Idrisi Fehmi Abu Zaid Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:alias | Fehmi Abu Zaid Salem al Idrisi | eng | us_ofac_sdn | ofac-23194 | |||
Person:birthDate | 1972-01-02 | eng | us_ofac_sdn | ofac-23194 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | Fahmi | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | al Idrisi Fehmi Abu Zaid | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | Fehmi Abu Zaid Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:firstName | Fahmi Mousa Saleem | eng | us_ofac_sdn | ofac-23194 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23194 | |||
Person:id | 0f55e2ba19bac7501c3efd104b45a731c877a247 | eng | us_ofac_sdn | ofac-23194 | |||
Person:idNumber | 560147C | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | al Idrisi | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | Salem | eng | us_ofac_sdn | ofac-23194 | |||
Person:lastName | Bin Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:name | Fahmi Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-23194 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23194 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 | eng | us_ofac_sdn | ofac-23194 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23194 | |||
Person:weakAlias | Fahmi Slim | eng | us_ofac_sdn | ofac-23194 | |||
Person:weakAlias | King of Zawarah | eng | us_ofac_sdn | ofac-23194 | |||