Statements: MONDHER BEN MOHSEN BEN ALI AL-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:id`		5c8aafc53c0048316999510125a55bff741aa970		us_trade_csl		`ofac-7830`	2024-05-07
`Person:name`		BAAZAOUI, Mondher		us_trade_csl		`ofac-7830`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-7830`	2025-07-17

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