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Canonical ID: NK-nPjYELYBLAacW3gJikzT8C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Piazza Giovane Italia n.2, Varese | eng | us_ofac_sdn | ofac-7826 | |||
Person:address | Number 8/B Via Torino, Cassano Magnago (VA) | eng | us_ofac_sdn | ofac-7826 | |||
Person:addressEntity | addr-849c576c6dce4e90d5920c3191f89de1dc83cbc5 | eng | us_ofac_sdn | ofac-7826 | |||
Person:addressEntity | addr-f3c6898038b6abec68f67ed1c68ce141ff7342e7 | eng | us_ofac_sdn | ofac-7826 | |||
Person:alias | Youssef Ben Abdul Baki Ben Youcef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:birthDate | 1966-06-04 | eng | us_ofac_sdn | ofac-7826 | |||
Person:birthPlace | Kairouan, Tunisia | eng | us_ofac_sdn | ofac-7826 | |||
Person:country | it | eng | us_ofac_sdn | ofac-7826 | |||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-7826 | |||
Person:firstName | Youssef Ben Abdul Baki Ben Youcef | eng | us_ofac_sdn | ofac-7826 | |||
Person:id | ffd8173e9f611f120605ce195da565b72ea36f1c | eng | us_ofac_sdn | ofac-7826 | |||
Person:idNumber | AO 2879097 | eng | us_ofac_sdn | ofac-7826 | |||
Person:lastName | ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:name | Youssef ABDAOUI | eng | us_ofac_sdn | ofac-7826 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-7826 | |||
Person:passportNumber | G025057 | eng | us_ofac_sdn | ofac-7826 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7826 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 | eng | us_ofac_sdn | ofac-7826 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7826 | |||
Person:weakAlias | Abdellah | eng | us_ofac_sdn | ofac-7826 | |||
Person:weakAlias | Abu Abdullah | eng | us_ofac_sdn | ofac-7826 | |||
Person:weakAlias | Abdullah | eng | us_ofac_sdn | ofac-7826 | |||