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Canonical ID: NK-kQUN5x5PXo3NYfCyEgmqCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-01-01 | eng | us_ofac_sdn | ofac-8104 | |||
Person:birthPlace | Kef Rih, Algeria | eng | us_ofac_sdn | ofac-8104 | |||
Person:firstName | Saifi | eng | us_ofac_sdn | ofac-8104 | |||
Person:id | be9e16ffe0e744d04d2733b6137af410cc0fb4d3 | eng | us_ofac_sdn | ofac-8104 | |||
Person:lastName | AMMARI | eng | us_ofac_sdn | ofac-8104 | |||
Person:name | Saifi AMMARI | eng | us_ofac_sdn | ofac-8104 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-8104 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8104 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8104 | eng | us_ofac_sdn | ofac-8104 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | El Ourassi | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | Abou Haidara | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | Abdalarak | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | Abderrezak Le Para | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | Abderrezak Zaimeche | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | Abdul Rasak Ammane Abu Haidra | eng | us_ofac_sdn | ofac-8104 | |||
Person:weakAlias | El Para | eng | us_ofac_sdn | ofac-8104 | |||