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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Latisana n. 6, Milan | eng | us_ofac_sdn | ofac-7251 | |||
Person:addressEntity | addr-9ad498460d916aab9d623514735fa0a3e3933a1c | us_ofac_sdn | ofac-7251 | ||||
Person:alias | Adel Ben Al-Azhar Ben Youssef BEN SOLTANE | eng | us_ofac_sdn | ofac-7251 | |||
Person:birthDate | 1970-07-14 | us_ofac_sdn | ofac-7251 | ||||
Person:birthPlace | Tunis, Tunisia | eng | us_ofac_sdn | ofac-7251 | |||
Person:country | it | us_ofac_sdn | ofac-7251 | ||||
Person:firstName | Adel | eng | us_ofac_sdn | ofac-7251 | |||
Person:firstName | Adel Ben Al-Azhar Ben Youssef | eng | us_ofac_sdn | ofac-7251 | |||
Person:id | 056e63722ea21fb7c468d07c02fde13d372bed8f | us_ofac_sdn | ofac-7251 | ||||
Person:lastName | BEN SOLTANE | eng | us_ofac_sdn | ofac-7251 | |||
Person:name | Adel BEN SOLTANE | eng | us_ofac_sdn | ofac-7251 | |||
Person:nationality | tn | us_ofac_sdn | ofac-7251 | ||||
Person:passportNumber | M408665 | eng | us_ofac_sdn | ofac-7251 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251 | us_ofac_sdn | ofac-7251 | ||||
Person:taxNumber | BNSDLA70L14Z352B | eng | us_ofac_sdn | ofac-7251 | |||
Person:topics | sanction | us_ofac_sdn | ofac-7251 | ||||