Statements: Youssef Ben Azza

Canonical ID: NK-W4RCz2Zu6dZqt6N9ccT3aF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubaiengus_ofac_sdnofac-43917
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrqm3wt
Person:addressEntityaddr-df7229c89f8a9274350687ef5d77caa31f69ee68us_ofac_sdnofac-43917
Person:birthDate1987-01-24us_ofac_sdnofac-43917
Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-43917
Person:countryaeus_ofac_sdnofac-43917
Person:countryaeus_sam_exclusionsusgsa-s4mrqm3wt
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3wt
Person:firstNameيوسفaraus_ofac_sdnofac-43917
Person:firstNameYoussefengus_ofac_sdnofac-43917
Person:firstNameYOUSSEFengus_sam_exclusionsusgsa-s4mrqm3wt
Person:gendermaleus_ofac_sdnofac-43917
Person:idac72aff8414d399906748eab6968975515807f5fus_sam_exclusionsusgsa-s4mrqm3wt
Person:ida4e897ad93163aafdf314e8fc899049fcae337a1us_ofac_sdnofac-43917
Person:id35eb9ffc9e9a158a54757d2536b460b8cfebf846us_trade_cslofac-43917
Person:lastNameBen Azzaengus_ofac_sdnofac-43917
Person:lastNameبن عزةaraus_ofac_sdnofac-43917
Person:lastNameBEN AZZAengus_sam_exclusionsusgsa-s4mrqm3wt
Person:nameYOUSSEF BEN AZZAengus_sam_exclusionsusgsa-s4mrqm3wt
Person:nameيوسف بن عزةaraus_ofac_sdnofac-43917
Person:nameBEN AZZA, Youssefus_trade_cslofac-43917
Person:nameYoussef Ben Azzaengus_ofac_sdnofac-43917
Person:nationalitybeus_ofac_sdnofac-43917
Person:programIdUS-NARCOengus_ofac_sdnofac-43917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917us_ofac_sdnofac-43917
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3wt
Person:topicssanctionus_trade_cslofac-43917
Person:topicssanctionus_ofac_sdnofac-43917
Person:uniqueEntityIdF3MBRSUFZHJ1engus_sam_exclusionsusgsa-s4mrqm3wt
Person:weakAliasYoussef Benzengus_ofac_sdnofac-43917
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