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Canonical ID: NK-WU6NaTkJefFxsdUi4HscER · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-03-05 | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:firstName | Habib Ben Kaddour Ben Mustapha | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:id | dc38e67e78bca5a07bf9bb8d2574651aa26ff927 | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:lastName | BEN ZAKIR | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:name | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:nationality | tn | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:notes | Adresse : TUNISIE : 4 rue Ennawras- Gammarth supérieur, Autre Identité : 00547946 : pièce d'identité - délivrée en Tunisie | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:position | promoteur immobilier | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b | |||