Statements: Najib OUAZ

Canonical ID: NK-hYkHcxVKZ4LQ74C392qFoa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVicolo dei Prati n.2/2, Bolognaengus_ofac_sdnofac-7839
Person:addressEntityaddr-93205445937be7faafcaf32b56f40f6532943686engus_ofac_sdnofac-7839
Person:aliasNajib Ben Mohamed Ben Salem AL-WAZengus_ofac_sdnofac-7839
Person:birthDate1960-04-12engus_ofac_sdnofac-7839
Person:birthPlaceHekaima Al-Mehdiya, Tunisiaengus_ofac_sdnofac-7839
Person:countryitengus_ofac_sdnofac-7839
Person:firstNameNajib Ben Mohamed Ben Salemengus_ofac_sdnofac-7839
Person:firstNameNajibengus_ofac_sdnofac-7839
Person:ida97fbc4805a7f4adc1a4250a70bca6442b3f288fengus_ofac_sdnofac-7839
Person:lastNameAL-WAZengus_ofac_sdnofac-7839
Person:lastNameOUAZengus_ofac_sdnofac-7839
Person:nameNajib OUAZengus_ofac_sdnofac-7839
Person:nationalitytnengus_ofac_sdnofac-7839
Person:passportNumberK 815205engus_ofac_sdnofac-7839
Person:programIdUS-TERRengus_ofac_sdnofac-7839
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7839engus_ofac_sdnofac-7839
Person:topicssanctionengus_ofac_sdnofac-7839
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