Canonical ID: NK-aZhEzBnCZ43vJL2xhscvzQ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | BEN ATTIA, Nabil Ben Mohamed Ben Ali | us_trade_csl | ofac-7252 | ||||
Person:name | Nabil Ben Mohamed Ben Ali BEN ATTIA | eng | us_ofac_sdn | ofac-7252 | |||
Person:name | Nabil Ben Mohamed Ben Ali Ben Attia | ch_seco_sanctions | ch-seco-15054 | ||||
Person:name | NABIL BEN MOHAMED BEN ALI BEN ATTIA | eng | us_sam_exclusions | usgsa-s4mr3qtxv | |||
Person:name | Nabil Benattia | bg_omnio_poi | omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f |