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Canonical ID: NK-dE2ofycwqFNeMLDc9xPj8F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via di Saliceto n.51/9, Bologna | eng | us_ofac_sdn | ofac-7838 | |||
Person:address | Via Toscana n.46, Bologna | eng | us_ofac_sdn | ofac-7838 | |||
Person:addressEntity | addr-5bba104bffae771500c75cccd1ebfa4bc4b4435a | us_ofac_sdn | ofac-7838 | ||||
Person:addressEntity | addr-f6675a2a3376c62ffd9d11641f380c0da5d10619 | us_ofac_sdn | ofac-7838 | ||||
Person:alias | Alic FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:birthDate | 1969-03-06 | us_ofac_sdn | ofac-7838 | ||||
Person:birthPlace | Baja, Tunisia | eng | us_ofac_sdn | ofac-7838 | |||
Person:country | it | us_ofac_sdn | ofac-7838 | ||||
Person:firstName | Fethi Ben Rebai Ben Absha | eng | us_ofac_sdn | ofac-7838 | |||
Person:firstName | Alic | eng | us_ofac_sdn | ofac-7838 | |||
Person:id | ad6a051b5a8839a3b9edcbe3839acae4ef3e6d34 | us_ofac_sdn | ofac-7838 | ||||
Person:lastName | MNASRI | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:name | Fethi Ben Rebai Ben Absha MNASRI | eng | us_ofac_sdn | ofac-7838 | |||
Person:passportNumber | L497470 | eng | us_ofac_sdn | ofac-7838 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7838 | us_ofac_sdn | ofac-7838 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7838 | ||||
Person:weakAlias | Abu Omar | eng | us_ofac_sdn | ofac-7838 | |||
Person:weakAlias | Amor | eng | us_ofac_sdn | ofac-7838 | |||