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Canonical ID: NK-c7NRdVTBG6k3wbWm3t4zWL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Manzoni, 33, Cinisello Balsamo, Milan | eng | us_ofac_sdn | ofac-8202 | |||
Person:address | Via Garibaldi, 70, San Zenone al Po, Pavia | eng | us_ofac_sdn | ofac-8202 | |||
Person:addressEntity | addr-1bedcf9c29ee44e1668ac91666df6f6e5396b640 | us_ofac_sdn | ofac-8202 | ||||
Person:addressEntity | addr-532cb1e2287847ca83bf78278a4eca119be82833 | us_ofac_sdn | ofac-8202 | ||||
Person:birthDate | 1963-11-17 | us_ofac_sdn | ofac-8202 | ||||
Person:birthPlace | Algiers Algeria | eng | us_ofac_sdn | ofac-8202 | |||
Person:country | it | us_ofac_sdn | ofac-8202 | ||||
Person:firstName | L'Hadi | eng | us_ofac_sdn | ofac-8202 | |||
Person:id | 15110610ba33d20ceabebe4475e14ee314913a64 | us_ofac_sdn | ofac-8202 | ||||
Person:lastName | BENDEBKA | eng | us_ofac_sdn | ofac-8202 | |||
Person:name | L'Hadi BENDEBKA | eng | us_ofac_sdn | ofac-8202 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8202 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8202 | us_ofac_sdn | ofac-8202 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8202 | ||||
Person:weakAlias | HADI | eng | us_ofac_sdn | ofac-8202 | |||
Person:weakAlias | ABD AL HADI | eng | us_ofac_sdn | ofac-8202 | |||