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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Monte Grappa 15, Arluno | eng | us_ofac_sdn | ofac-8101 | |||
Person:addressEntity | addr-d8bf0ee5378434d3baf0f467801607c111c512a2 | eng | us_ofac_sdn | ofac-8101 | |||
Person:birthDate | 1974-11-30 | eng | us_ofac_sdn | ofac-8101 | |||
Person:birthPlace | Haidra Al-Qasreen, Tunisia | eng | us_ofac_sdn | ofac-8101 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8101 | |||
Person:firstName | Nassim Ben Mohamed Al-Cherif ben Mohamed | eng | us_ofac_sdn | ofac-8101 | |||
Person:id | d22b0bcfee60769e12575d31023656ac5d87eef3 | eng | us_ofac_sdn | ofac-8101 | |||
Person:lastName | SALEH AL-SAADI | eng | us_ofac_sdn | ofac-8101 | |||
Person:name | Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI | eng | us_ofac_sdn | ofac-8101 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8101 | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8101 | |||
Person:passportNumber | M 788331 | eng | us_ofac_sdn | ofac-8101 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8101 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101 | eng | us_ofac_sdn | ofac-8101 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8101 | |||
Person:weakAlias | ABOU ANIS | eng | us_ofac_sdn | ofac-8101 | |||