Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Fahmi Ben Khalifa | eng | us_ofac_sdn | ofac-23194 | |||
LegalEntity:name | FAHMI BEN KHALIFA | ext_icij_offshoreleaks | icijol-56053385 | ||||
Person:name | BEN KHALIFA, Fahmi | us_trade_csl | ofac-23194 | ||||
Person:name | FAHMI BEN KHALIFA | eng | us_sam_exclusions | usgsa-s4mr6hn70 |