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Canonical ID: NK-kwfcvAadwsqgyjZJFSgVPM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Col. Aprosio 588, Vallecrosia | eng | us_ofac_sdn | ofac-8103 | |||
Person:addressEntity | addr-4c0ef52e78a395285658e97ce11549e134692639 | eng | us_ofac_sdn | ofac-8103 | |||
Person:birthDate | 1973-01-15 | eng | us_ofac_sdn | ofac-8103 | |||
Person:birthPlace | Tunisi (Tunisia) | eng | us_ofac_sdn | ofac-8103 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8103 | |||
Person:firstName | Imed Ben Mekki Ben Al-Akhdar | eng | us_ofac_sdn | ofac-8103 | |||
Person:id | 205399bdb1b7a24f722718c318b20c38685d8d4d | eng | us_ofac_sdn | ofac-8103 | |||
Person:lastName | ZARKAOUI | eng | us_ofac_sdn | ofac-8103 | |||
Person:name | Imed Ben Mekki Ben Al-Akhdar ZARKAOUI | eng | us_ofac_sdn | ofac-8103 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8103 | |||
Person:notes | arrested 30 Sep 2002; | eng | us_ofac_sdn | ofac-8103 | |||
Person:passportNumber | M174950 | eng | us_ofac_sdn | ofac-8103 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8103 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103 | eng | us_ofac_sdn | ofac-8103 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8103 | |||
Person:weakAlias | Nadra | eng | us_ofac_sdn | ofac-8103 | |||
Person:weakAlias | Zarga | eng | us_ofac_sdn | ofac-8103 | |||