Statements: Al-Azhar Ben Ammar Ben Abadallah TLILI

Canonical ID: NK-M5Hnh9H2ZiGdCDc2moiPMp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LEGNANO, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:address`	Via Carlo Porta n.97, Legnano	eng	us_ofac_sdn	`ofac-7260`	2023-11-17
`Person:address`	Via Carlo Porta n. 97, Леняно, Италия	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:addressEntity`	`addr-b6ed65f84b034a588369f930dddeb6d87d2826d7`	eng	us_ofac_sdn	`ofac-7260`	2023-11-02
`Person:alias`	Via Carlo Porta n. 97, Legnano, Italy		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:alias`	Лазхар Бен Мохаммед Тлили	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthDate`	1969-03-26		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthDate`	1969-03-26	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:firstName`	Лазхар	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:firstName`	Lazhar		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-07-13
`Person:firstName`	AL-AZHAR BEN AMMAR BEN ABADALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:firstName`	Al-Azhar Ben Ammar Ben Abadallah	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:id`	95a2b1d111feb887124cabc3748adacfcf83acd5	eng	us_ofac_sdn	`ofac-7260`	2023-11-17
`Person:id`	f00e8fda2661201886d245b6f1ca23f311f551ff	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2025-04-02
`Person:id`	d3651b62535f2ab12708650b445469f61042c5ca		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2024-03-19
`Person:id`	d3a4b4fb8654beb3a1356562874b07ba31faf4b6		us_trade_csl	`ofac-7260`	2024-05-07
`Person:lastName`	Тлили	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:lastName`	TLILI	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:lastName`	TLILI	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:lastName`	Tlili		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:name`	Al-Azhar Ben Ammar Ben Abadallah TLILI	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:name`	Lazhar Ben Mohammed Tlili		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:name`	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:name`	TLILI, Al-Azhar Ben Ammar Ben Abadallah		us_trade_csl	`ofac-7260`	2024-05-07
`Person:secondName`	Бен Мохаммед	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:secondName`	Ben Mohammed		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:taxNumber`	TLLLHR69C26Z352G	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:taxNumber`	TLLLHR69C26Z352G		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7260`	2025-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2024-03-19
`Person:uniqueEntityId`	UVL9B8FR4FJ8	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2025-04-02

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