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Canonical ID: NK-SAqB9BZQAtw4d4C7HVmf4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-10-06 | us_ofac_sdn | ofac-7253 | ||||
Person:birthPlace | Safi, Morocco | eng | us_ofac_sdn | ofac-7253 | |||
Person:firstName | Yassine | eng | us_ofac_sdn | ofac-7253 | |||
Person:id | a6f9f6ad946246955a1ec9ee7c8e8a12b2e26b7d | us_ofac_sdn | ofac-7253 | ||||
Person:lastName | CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | |||
Person:name | Yassine CHEKKOURI | eng | us_ofac_sdn | ofac-7253 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7253 | us_ofac_sdn | ofac-7253 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7253 | ||||