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Canonical ID: NK-cbxFZoCexZjHVFXWAdXY4X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Plebiscito 3, Cremona | eng | us_ofac_sdn | ofac-8093 | |||
Person:addressEntity | addr-5c6e6c0542f1fa48b880221155fc53ddf42b30a4 | eng | us_ofac_sdn | ofac-8093 | |||
Person:birthDate | 1964-04-30 | eng | us_ofac_sdn | ofac-8093 | |||
Person:birthDate | 1969-04-30 | eng | us_ofac_sdn | ofac-8093 | |||
Person:birthPlace | Tunisi, Tunisia | eng | us_ofac_sdn | ofac-8093 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8093 | |||
Person:firstName | Noureddine Ben Ali Ben Belkassem | eng | us_ofac_sdn | ofac-8093 | |||
Person:id | 6c0ce21317333176e13a367de5e8378c6f5524cd | eng | us_ofac_sdn | ofac-8093 | |||
Person:lastName | DRISSI | eng | us_ofac_sdn | ofac-8093 | |||
Person:name | Noureddine Ben Ali Ben Belkassem DRISSI | eng | us_ofac_sdn | ofac-8093 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8093 | |||
Person:notes | arrested 1 Apr 2003; | eng | us_ofac_sdn | ofac-8093 | |||
Person:passportNumber | L851940 | eng | us_ofac_sdn | ofac-8093 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8093 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8093 | eng | us_ofac_sdn | ofac-8093 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8093 | |||