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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TUNISIE | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:alias | Adel ben al-Azhar ben Youssef ben Soltane | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:alias | Zakariya | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:birthDate | 1970-07-14 | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:birthPlace | Tunis : TUNISIE | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:id | 278175c72cb9226ddb4cbb86fb81a4eb5da9950d | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:lastName | HAMDI | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:name | Adel Ben Al-Azhar Ben Youssef HAMDI | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:nationality | tn | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:notes | Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:passportNumber | W334061 | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:passportNumber | M408665 | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||