Canonical ID: NK-W4RCz2Zu6dZqt6N9ccT3aF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai | eng | us_ofac_sdn | ofac-43917 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrqm3wt | |||
Person:addressEntity | addr-df7229c89f8a9274350687ef5d77caa31f69ee68 | us_ofac_sdn | ofac-43917 | ||||
Person:birthDate | 1987-01-24 | us_ofac_sdn | ofac-43917 | ||||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-43917 | |||
Person:country | ae | us_ofac_sdn | ofac-43917 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrqm3wt | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wt | ||||
Person:firstName | يوسف | ara | us_ofac_sdn | ofac-43917 | |||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-43917 | |||
Person:firstName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrqm3wt | |||
Person:gender | male | us_ofac_sdn | ofac-43917 | ||||
Person:id | ac72aff8414d399906748eab6968975515807f5f | us_sam_exclusions | usgsa-s4mrqm3wt | ||||
Person:id | a4e897ad93163aafdf314e8fc899049fcae337a1 | us_ofac_sdn | ofac-43917 | ||||
Person:id | 35eb9ffc9e9a158a54757d2536b460b8cfebf846 | us_trade_csl | ofac-43917 | ||||
Person:lastName | Ben Azza | eng | us_ofac_sdn | ofac-43917 | |||
Person:lastName | بن عزة | ara | us_ofac_sdn | ofac-43917 | |||
Person:lastName | BEN AZZA | eng | us_sam_exclusions | usgsa-s4mrqm3wt | |||
Person:name | YOUSSEF BEN AZZA | eng | us_sam_exclusions | usgsa-s4mrqm3wt | |||
Person:name | يوسف بن عزة | ara | us_ofac_sdn | ofac-43917 | |||
Person:name | BEN AZZA, Youssef | us_trade_csl | ofac-43917 | ||||
Person:name | Youssef Ben Azza | eng | us_ofac_sdn | ofac-43917 | |||
Person:nationality | be | us_ofac_sdn | ofac-43917 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43917 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917 | us_ofac_sdn | ofac-43917 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wt | ||||
Person:topics | sanction | us_trade_csl | ofac-43917 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43917 | ||||
Person:uniqueEntityId | F3MBRSUFZHJ1 | eng | us_sam_exclusions | usgsa-s4mrqm3wt | |||
Person:weakAlias | Youssef Benz | eng | us_ofac_sdn | ofac-43917 | |||