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Canonical ID: NK-fa2xn7W3iuSgFc7jg6v2wy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mounir Helel | eng | us_ofac_sdn | ofac-18603 | |||
Person:alias | Mounir Hilel | eng | us_ofac_sdn | ofac-18603 | |||
Person:birthDate | 1983-05-10 | us_ofac_sdn | ofac-18603 | ||||
Person:birthPlace | Ben Guerdane, Tunisia | eng | us_ofac_sdn | ofac-18603 | |||
Person:firstName | Mounir | eng | us_ofac_sdn | ofac-18603 | |||
Person:gender | male | us_ofac_sdn | ofac-18603 | ||||
Person:id | f6727b81ae15388be65eaaba044bfb1f4ad47932 | us_ofac_sdn | ofac-18603 | ||||
Person:lastName | Hilel | eng | us_ofac_sdn | ofac-18603 | |||
Person:lastName | Helal | eng | us_ofac_sdn | ofac-18603 | |||
Person:lastName | Helel | eng | us_ofac_sdn | ofac-18603 | |||
Person:middleName | Ben Dhaou Ben Brahim Ben | eng | us_ofac_sdn | ofac-18603 | |||
Person:name | Mounir Ben Dhaou Ben Brahim Ben Helal | eng | us_ofac_sdn | ofac-18603 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18603 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603 | us_ofac_sdn | ofac-18603 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18603 | ||||
Person:weakAlias | Abu Rahmah | eng | us_ofac_sdn | ofac-18603 | |||
Person:weakAlias | Abu Maryam Al-Tunisi | eng | us_ofac_sdn | ofac-18603 | |||
Person:weakAlias | Munir Bin Du Bin Ibrahim | eng | us_ofac_sdn | ofac-18603 | |||