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Canonical ID: NK-hMPC7LUDaSwrL6jbXKn7Wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via de' Carracci n.l5, Casalecchio di Reno | eng | us_ofac_sdn | ofac-7834 | |||
Person:addressEntity | addr-318e2f325f3063011b4c5a07a9280fceba58340b | eng | us_ofac_sdn | ofac-7834 | |||
Person:birthDate | 1971-11-20 | eng | us_ofac_sdn | ofac-7834 | |||
Person:birthPlace | Goubellat, Tunisia | eng | us_ofac_sdn | ofac-7834 | |||
Person:birthPlace | Koubellat, Tunisia | eng | us_ofac_sdn | ofac-7834 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7834 | |||
Person:firstName | Brahim Ben Hedili Ben Mohamed | eng | us_ofac_sdn | ofac-7834 | |||
Person:id | c5e6d673180d1b0626398bab3a945074544e3196 | eng | us_ofac_sdn | ofac-7834 | |||
Person:lastName | HAMAMI | eng | us_ofac_sdn | ofac-7834 | |||
Person:name | Brahim Ben Hedili Ben Mohamed HAMAMI | eng | us_ofac_sdn | ofac-7834 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7834 | |||
Person:passportNumber | Z106861 | eng | us_ofac_sdn | ofac-7834 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7834 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834 | eng | us_ofac_sdn | ofac-7834 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7834 | |||