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Canonical ID: NK-oNjRpnvczcZ4fXBbCjzS8y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed ENNOUINI | eng | us_ofac_sdn | ofac-16225 | |||
Person:birthDate | 1978 | eng | us_ofac_sdn | ofac-16225 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-16225 | |||
Person:country | dz | eng | us_ofac_sdn | ofac-16225 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-16225 | |||
Person:id | fc0264d1ef20fc91dac5611ac2eae6d8f7d1d8c9 | eng | us_ofac_sdn | ofac-16225 | |||
Person:lastName | LAHBOUS | eng | us_ofac_sdn | ofac-16225 | |||
Person:lastName | ENNOUINI | eng | us_ofac_sdn | ofac-16225 | |||
Person:name | Mohamed LAHBOUS | eng | us_ofac_sdn | ofac-16225 | |||
Person:nationality | ml | eng | us_ofac_sdn | ofac-16225 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16225 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16225 | eng | us_ofac_sdn | ofac-16225 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16225 | |||