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Canonical ID: NK-TbfG7SupGHuqYNe7i44kxs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 11B Route Des Arcys, 1874 Champery | eng | us_ofac_sdn | ofac-48060 | |||
Person:addressEntity | addr-1bacfb75b182362d22581c45dd49503fe755cec3 | eng | us_ofac_sdn | ofac-48060 | |||
Person:alias | Tal Yonatan Menashe | eng | us_ofac_sdn | ofac-48060 | |||
Person:birthDate | 1961-08-21 | eng | us_ofac_sdn | ofac-48060 | |||
Person:birthPlace | Israel | eng | us_ofac_sdn | ofac-48060 | |||
Person:citizenship | mt | eng | us_ofac_sdn | ofac-48060 | |||
Person:citizenship | il | eng | us_ofac_sdn | ofac-48060 | |||
Person:country | il | eng | us_ofac_sdn | ofac-48060 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-48060 | |||
Person:firstName | Tal | eng | us_ofac_sdn | ofac-48060 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48060 | |||
Person:id | a3122b81b910306b3dc3a12988c97c2354997097 | eng | us_ofac_sdn | ofac-48060 | |||
Person:idNumber | 057053795 | eng | us_ofac_sdn | ofac-48060 | |||
Person:idNumber | 57053795 | eng | us_ofac_sdn | ofac-48060 | |||
Person:lastName | Dilian | eng | us_ofac_sdn | ofac-48060 | |||
Person:lastName | Menashe | eng | us_ofac_sdn | ofac-48060 | |||
Person:middleName | Yonatan | eng | us_ofac_sdn | ofac-48060 | |||
Person:middleName | Jonathan | eng | us_ofac_sdn | ofac-48060 | |||
Person:name | Tal Jonathan Dilian | eng | us_ofac_sdn | ofac-48060 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-48060 | |||
Person:passportNumber | 22540627 | eng | us_ofac_sdn | ofac-48060 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-48060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060 | eng | us_ofac_sdn | ofac-48060 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48060 | |||