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Canonical ID: NK-U2AG9Q2FHsW8ch3wCEdA9n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rue Mohamed Khemisti, 6, Annaba | eng | us_ofac_sdn | ofac-8203 | |||
Person:address | Vicolo Duchessa, 16, Naples | eng | us_ofac_sdn | ofac-8203 | |||
Person:address | Via Genova, 121, Naples | eng | us_ofac_sdn | ofac-8203 | |||
Person:addressEntity | addr-24ec91e71c795657f320b31800768e38be97b7ad | eng | us_ofac_sdn | ofac-8203 | |||
Person:addressEntity | addr-bd574e55bc6bc1ec1948579cafad8d2d76408155 | eng | us_ofac_sdn | ofac-8203 | |||
Person:addressEntity | addr-017aba343de953562fbfcae5e85000f6f4bef1b5 | eng | us_ofac_sdn | ofac-8203 | |||
Person:alias | YACINE DI ANNABA | eng | us_ofac_sdn | ofac-8203 | |||
Person:birthDate | 1967-12-02 | eng | us_ofac_sdn | ofac-8203 | |||
Person:birthPlace | Annaba, Algeria | eng | us_ofac_sdn | ofac-8203 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8203 | |||
Person:country | dz | eng | us_ofac_sdn | ofac-8203 | |||
Person:firstName | Yacine | eng | us_ofac_sdn | ofac-8203 | |||
Person:id | bd6f1302a1a116b263b9f8f70061995874ab14aa | eng | us_ofac_sdn | ofac-8203 | |||
Person:lastName | AHMED NACER | eng | us_ofac_sdn | ofac-8203 | |||
Person:lastName | YACINE DI ANNABA | eng | us_ofac_sdn | ofac-8203 | |||
Person:name | Yacine AHMED NACER | eng | us_ofac_sdn | ofac-8203 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8203 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 | eng | us_ofac_sdn | ofac-8203 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8203 | |||