Statements: Mondher BAAZAOUI

Canonical ID: NK-8y3phX8ZbHGd2Gn4o4MPog · 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`	Via di Saliceto n.51/9, Bologna	eng	us_ofac_sdn	`ofac-7830`	2023-11-17
`Person:addressEntity`	`addr-a7cabd004bfe39d61fa8d453d528b66d78a7e9fa`	eng	us_ofac_sdn	`ofac-7830`	2023-11-02
`Person:alias`	Mondher Ben Mohsen Ben Ali AL-BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:birthDate`	1967-03-18	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:birthPlace`	Kairouan, Tunisia	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:firstName`	Mondher	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:firstName`	Mondher Ben Mohsen Ben Ali	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:id`	4579171d81993316949bd880e44c6d7531b7cca7	eng	us_ofac_sdn	`ofac-7830`	2025-06-02
`Person:lastName`	BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:lastName`	AL-BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:name`	Mondher BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:passportNumber`	K602878	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7830`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:weakAlias`	Hamza	eng	us_ofac_sdn	`ofac-7830`	2023-04-20