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:alias`	Hamza		bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2023-04-20
`Person:alias`	Баазауи Модхер	bul	bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2023-04-20
`Person:alias`	Хамза	bul	bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2023-04-20
`LegalEntity:alias`	HAMZA		tw_shtc	`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-08-09
`LegalEntity:alias`	AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali		tw_shtc	`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-08-09
`Person:alias`	Mondher Ben Mohsen Ben Ali AL-BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20