Statements: Nabil Ben Mohamed Ben Ali BEN ATTIA

Canonical ID: NK-aZhEzBnCZ43vJL2xhscvzQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTUNIS, TUNengus_sam_exclusionsusgsa-s4mr3qtxv
Person:addressTunisengus_ofac_sdnofac-7252
LegalEntity:addressTunis Tunisiatw_shtctw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
Person:addressEntityaddr-2c3c2ea1091cee9aebdc34a79e3282a17ecc40b6engus_ofac_sdnofac-7252
Person:aliasНабил Бенаттиаbulbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:birthDate1966-05-11engus_ofac_sdnofac-7252
Person:birthDate1966-05-11bg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:birthPlaceТунис, Тунисbulbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:birthPlaceTunis, Tunisiabg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7252
Person:countrytnengus_sam_exclusionsusgsa-s4mr3qtxv
LegalEntity:countrytntw_shtctw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
Person:countrytnengus_ofac_sdnofac-7252
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qtxv
Person:firstNameNabil Ben Mohamed Ben Aliengus_ofac_sdnofac-7252
Person:firstNameНабилbulbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:firstNameNabilbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:firstNameNABIL BEN MOHAMED BEN ALIengus_sam_exclusionsusgsa-s4mr3qtxv
LegalEntity:id450ab71dac88ec9f44e7ab56ef1e5d1ab4f48547tw_shtctw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
Person:id07f6e013298feba4981666818a8ecca38a35613aengus_ofac_sdnofac-7252
Person:id8f8b4fa476f9e8b7231b7a813b3c269251cdfa3aengus_sam_exclusionsusgsa-s4mr3qtxv
Person:id8a8ce10666f9b84d5000f7f3a2c467dccec10b22us_trade_cslofac-7252
Person:ided07fe03947994ab2c962e23a4d538726b67e3c5bg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:lastNameBEN ATTIAengus_ofac_sdnofac-7252
Person:lastNameBenattiabg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:lastNameБенаттиаbulbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:lastNameBEN ATTIAengus_sam_exclusionsusgsa-s4mr3qtxv
LegalEntity:nameBEN ATTIA, Nabil Ben Mohamed Ben Alitw_shtctw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
Person:nameBEN ATTIA, Nabil Ben Mohamed Ben Alius_trade_cslofac-7252
Person:nameNABIL BEN MOHAMED BEN ALI BEN ATTIAengus_sam_exclusionsusgsa-s4mr3qtxv
Person:nameNabil Benattiabg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:nameNabil Ben Mohamed Ben Ali BEN ATTIAengus_ofac_sdnofac-7252
Person:nationalitytnengus_ofac_sdnofac-7252
Person:passportNumberL289032engus_ofac_sdnofac-7252
Person:programIdUS-TERRengus_ofac_sdnofac-7252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252engus_ofac_sdnofac-7252
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:topicssanctionbg_omnio_poiomnio-dcc3cc8f27ed423ce48224de5dd34face337e15f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtxv
LegalEntity:topicsexport.controltw_shtctw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed
Person:topicssanctionus_trade_cslofac-7252
Person:topicssanctionengus_ofac_sdnofac-7252
Person:uniqueEntityIdUVJBQML7RS97engus_sam_exclusionsusgsa-s4mr3qtxv
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