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	Source dataset	Source ID	First seen
`Person:id`	5c8aafc53c0048316999510125a55bff741aa970	us_trade_csl	`ofac-7830`	2026-01-06
`Person:id`	c23feb70832146ba3c5c2fffb7287174793f317b	us_ofac_sdn	`ofac-7830`	2026-01-06
`Person:id`	54557a1bbea68d7d5cdddfe0815552d46b66510f	bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2026-01-06
`LegalEntity:id`	f2e00c4ecb5eadd9c8f1d9595b5c5695bf8c4170	tw_shtc	`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-11-12
`Person:id`	70b80c72e240c19d6fdcedd80d364ad25e0916e3	us_sam_exclusions	`usgsa-s4mr3pnz3`	2026-01-06
`Person:id`	ce282226cbb53050e328563d1d69e5fdea34c39d	us_sam_exclusions	`usgsa-s4mr3pft7`	2026-01-06