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Canonical ID: NK-ekUmHMxtSFkZVQsLMNGBoB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | via Dubini, n. 3, Gallarate | eng | us_ofac_sdn | ofac-8271 | |||
Person:addressEntity | addr-0470b9eb040d92231a953ca0c02b979dbedfd30b | eng | us_ofac_sdn | ofac-8271 | |||
Person:birthDate | 1968-01-25 | eng | us_ofac_sdn | ofac-8271 | |||
Person:birthPlace | Menzel Temine, Tunisia | eng | us_ofac_sdn | ofac-8271 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8271 | |||
Person:firstName | Imed Ben Bechir Ben Hamda | eng | us_ofac_sdn | ofac-8271 | |||
Person:id | 7730e6a281a5fea4481ad10d551590a5cc7809f1 | eng | us_ofac_sdn | ofac-8271 | |||
Person:lastName | JAMMALI | eng | us_ofac_sdn | ofac-8271 | |||
Person:name | Imed Ben Bechir Ben Hamda JAMMALI | eng | us_ofac_sdn | ofac-8271 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8271 | |||
Person:notes | Currently in jail in Tunisia | eng | us_ofac_sdn | ofac-8271 | |||
Person:passportNumber | K693812 | eng | us_ofac_sdn | ofac-8271 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8271 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271 | eng | us_ofac_sdn | ofac-8271 | |||
Person:taxNumber | JMMMDI68A25Z352D | eng | us_ofac_sdn | ofac-8271 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8271 | |||