Statements: ABOU ANIS

Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · 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:firstName`	Saadi		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:firstName`	Саади	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:firstName`	ABOU ANIS	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2024-06-14
`Person:firstName`	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:firstName`	Nassim Ben Mohamed Al-Cherif ben Mohamed	eng	us_ofac_sdn	`ofac-8101`	2023-04-20