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`	1a565a44fb6ca065631b594d9db11d4a69ea2d37	eng	us_sam_exclusions	`usgsa-s4mr3pnz3`	2025-12-29
`Person:id`	4579171d81993316949bd880e44c6d7531b7cca7	eng	us_ofac_sdn	`ofac-7830`	2025-06-02
`Person:id`	12722e1fdbab35e25f439670f288687f83622ec1	eng	us_sam_exclusions	`usgsa-s4mr3pft7`	2025-12-29
`Person:id`	8007747c5912b30809a0f1796be6a06620dff550		bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2025-07-28
`LegalEntity:id`	f2e00c4ecb5eadd9c8f1d9595b5c5695bf8c4170		tw_shtc	`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-11-12
`Person:id`	dcca126d161057cd567c2b25d60ad166c9a45d15		us_trade_csl	`ofac-7830`	2025-12-30