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
`LegalEntity:weakAlias`		HAMZA		tw_shtc		`tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697`	2025-11-12
`Person:weakAlias`		Hamza	eng	us_ofac_sdn		`ofac-7830`	2023-04-20