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Canonical ID: NK-m7GVNBK2azmuenDKWT8dDq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Milan | eng | us_ofac_sdn | ofac-8205 | |||
Person:address | Via D. Fringuello, 20, Rome | eng | us_ofac_sdn | ofac-8205 | |||
Person:addressEntity | addr-1b2b6de49262984e2ab2a77e057bd28673ef752a | eng | us_ofac_sdn | ofac-8205 | |||
Person:addressEntity | addr-50c1e345a5c5d0825403c505ad52b86be9d138c4 | eng | us_ofac_sdn | ofac-8205 | |||
Person:alias | Mohamed KAMEL | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthDate | 1970-03-20 | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthDate | 1971-01-30 | eng | us_ofac_sdn | ofac-8205 | |||
Person:birthPlace | Rouba, Algeria | eng | us_ofac_sdn | ofac-8205 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8205 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-8205 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-8205 | |||
Person:id | e9dcdd2cf2ec3396b3c8471a991765c836b91ff2 | eng | us_ofac_sdn | ofac-8205 | |||
Person:lastName | KAMEL | eng | us_ofac_sdn | ofac-8205 | |||
Person:lastName | EL HEIT | eng | us_ofac_sdn | ofac-8205 | |||
Person:name | Ali EL HEIT | eng | us_ofac_sdn | ofac-8205 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8205 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8205 | eng | us_ofac_sdn | ofac-8205 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8205 | |||
Person:weakAlias | ALI DI ROMA | eng | us_ofac_sdn | ofac-8205 | |||