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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-547eb24d836cba0f68fb861f751a5a70c1c454f8 | eng | us_ofac_sdn | ofac-7838 | |||
Person:addressEntity | addr-d7c45f425e86f00a48a80a33f2b53cee43fb9a1c | eng | us_ofac_sdn | ofac-7838 | |||
Person:alias | Alic FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:birthDate | 1969-03-06 | eng | us_ofac_sdn | ofac-7838 | |||
Person:birthPlace | Baja, Tunisia | eng | us_ofac_sdn | ofac-7838 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7838 | |||
Person:firstName | Alic | eng | us_ofac_sdn | ofac-7838 | |||
Person:firstName | Fethi Ben Rebai Ben Absha | eng | us_ofac_sdn | ofac-7838 | |||
Person:id | 5fbeda7975949483e173bd84753d7ee659ace76c | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | FETHI | eng | us_ofac_sdn | ofac-7838 | |||
Person:lastName | MNASRI | 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 | eng | us_ofac_sdn | ofac-7838 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7838 | |||
Person:weakAlias | Abu Omar | eng | us_ofac_sdn | ofac-7838 | |||
Person:weakAlias | Amor | eng | us_ofac_sdn | ofac-7838 | |||