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Canonical ID: NK-ZBupVkRKRAnhEbSCLeX27E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Fulvio Testi, 184, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8207 | |||
Person:address | Via Porte Giove, 1, Mortara, Pavia | eng | us_ofac_sdn | ofac-8207 | |||
Person:addressEntity | addr-e70c0b286272b6187f1e603d349e68d4bf6814f4 | us_ofac_sdn | ofac-8207 | ||||
Person:addressEntity | addr-9833a3d8c36ffbfaff60ca25c66e7439d37171e3 | us_ofac_sdn | ofac-8207 | ||||
Person:birthDate | 1963-06-28 | us_ofac_sdn | ofac-8207 | ||||
Person:birthDate | 1963-03-28 | us_ofac_sdn | ofac-8207 | ||||
Person:birthPlace | Tataouene, Tunisia | eng | us_ofac_sdn | ofac-8207 | |||
Person:country | it | us_ofac_sdn | ofac-8207 | ||||
Person:firstName | Fethi Ben Assen Ben Salem | eng | us_ofac_sdn | ofac-8207 | |||
Person:id | df1528c10275fd5a92c5be6fffecfe354ea47af5 | us_ofac_sdn | ofac-8207 | ||||
Person:lastName | HADDAD | eng | us_ofac_sdn | ofac-8207 | |||
Person:name | Fethi Ben Assen Ben Salem HADDAD | eng | us_ofac_sdn | ofac-8207 | |||
Person:nationality | tn | us_ofac_sdn | ofac-8207 | ||||
Person:passportNumber | L 183017 | eng | us_ofac_sdn | ofac-8207 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8207 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207 | us_ofac_sdn | ofac-8207 | ||||
Person:taxNumber | HDDFTH63H28Z352V | eng | us_ofac_sdn | ofac-8207 | |||
Person:topics | sanction | us_ofac_sdn | ofac-8207 | ||||