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`	6bcdd7c32c1545d67814793847d4b18996719900	eng	us_sam_exclusions	`usgsa-s4mr3pnz3`	2025-07-23
`Person:id`	8007747c5912b30809a0f1796be6a06620dff550		bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2025-07-28
`LegalEntity:id`	f2e00c4ecb5eadd9c8f1d9595b5c5695bf8c4170		tw_shtc	`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-11-12
`Person:id`	64cc59ebc4e79d20c797acf1b148f46670562ffa	eng	us_sam_exclusions	`usgsa-s4mr3pft7`	2025-07-23
`Person:id`	5c8aafc53c0048316999510125a55bff741aa970		us_trade_csl	`ofac-7830`	2024-05-07
`Person:id`	4579171d81993316949bd880e44c6d7531b7cca7	eng	us_ofac_sdn	`ofac-7830`	2025-06-02