Statements: Mohamed Ben Belgacem Ben Abdallah Aouadi

Canonical ID: NK-C7pe9QUbNwNdpfaNNZ2HEn · 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:birthPlace`	Tunis, Tunisia		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:birthPlace`	Tunisia	eng	us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-351`	2024-02-08
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-9a229c480df40be53921e4606cf1bef87be1476d`	2024-10-12
`Person:birthPlace`	Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-111735`	2023-07-27
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a`	2024-08-14
`Person:birthPlace`	Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-7024`	2025-01-15
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2023-04-20
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-3343-85`	2023-07-26
`Person:citizenship`	tn		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2024-11-13
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-11-06
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c`	2025-07-21
`LegalEntity:country`	it		tw_shtc	`tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72`	2025-08-09
`Person:country`	tn		gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-927`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111735`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pg8c`	2024-06-14
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-2741`	2023-04-20
`Person:country`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5mb`	2025-12-29
`Person:country`	tn	ind	id_dttot	`id-dttot-9a229c480df40be53921e4606cf1bef87be1476d`	2024-10-12
`Person:country`	it		us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-111735`	2023-04-20
`Person:country`	tn		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:country`	tn		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:country`	it		ch_seco_sanctions	`ch-seco-80803`	2026-01-08
`Person:country`	tn		jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2023-04-20
`Person:createdAt`	2002-04-24		gb_hmt_sanctions	`gb-hmt-7024`	2024-10-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-09-26
`Person:createdAt`	2002-04-24		un_sc_sanctions	`unsc-111735`	2023-04-20
`Person:createdAt`	2002-04-24		za_fic_sanctions	`zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-10-24
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pg8c`	2024-06-14
`Person:createdAt`	2025-02-06		ua_sfms_blacklist	`ua-sfms-351`	2025-02-06
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111735`	2024-11-02
`Person:createdAt`	2002-04-24		ar_repet	`arpet-personas-111735`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5mb`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:fatherName`	Ben Belgacem		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:fatherName`	Ben Abdallah		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:firstName`	Fathi	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:firstName`	Mohamed Ben Belkacem	eng	us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-927`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:firstName`	Mohamed		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:firstName`	Mohamed Ben Belgacem	eng	us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-111735`	2023-04-20
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:firstName`	Mohamed		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:firstName`	Mohamed Ben Belgacem Ben Abdallah		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2025-07-28
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:firstName`	Мохамед Бен Белгасем Бен Абдалла	bul	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:firstName`	Mohamed Ben Belgacem Ben Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-2741`	2023-04-20
`Person:firstName`	Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-351`	2024-02-08
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:firstName`	MOHAMED BEN BELGACEM	eng	us_sam_exclusions	`usgsa-s4mr3pg8c`	2024-06-14
`Person:firstName`	Mohamed Ben Belgacem Ben Abdallah	fra	mc_fund_freezes	`mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a`	2024-08-14
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:firstName`	MOHAMED	pol	pl_finanse_sanctions	`unsc-111735`	2023-10-19
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:firstName`	MOHAMED		ar_repet	`arpet-personas-111735`	2023-04-20
`Person:firstName`	MOHAMED		tr_fcib	`unsc-111735`	2024-09-05
`Person:firstName`	محمد بن بلقاسم بن عبد الله العوادي	ara	ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:firstName`	MOHAMED BEN BELKACEM	eng	us_sam_exclusions	`usgsa-s4mr3p5mb`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-927`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:id`	b6f7086518f09a2557a5af4087c8b3885dc9d4c2		eu_travel_bans	`eu-tb-logical-927`	2024-11-28
`Person:id`	9d26efa61222603132ef2568f1630754bd410d0e		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-07
`Person:id`	7c7dcb27b7e5cef15d2b9a1eebc6a60820b8e0e8		ch_seco_sanctions	`ch-seco-80803`	2026-01-08
`LegalEntity:id`	e016586cc8f72e925986d80e06c026f558f6dd22		tw_shtc	`tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72`	2025-08-09
`Person:id`	7605f65aa152b6e7f73eb36659e986255aa616e5		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	7a4557a1a59d24326cd6ad2124bcf2e7eb83d599		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:id`	8dd24b041754a74b36049332e521d5463ecd1d9d		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	abe09cf4b7574166d640c03fca0cf8a8534c230a		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2026-01-06
`Person:id`	1788f7d41f6f4e76113f628d6b9befd8b55bdaac		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	efa54bc9c94047f222dc1d73700a48f0f9c97dcf		gb_hmt_sanctions	`gb-hmt-7024`	2025-12-08
`Person:id`	06bb274cee91edb294e05991ec9230dd190c3259		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	12769d0ed5a68f5636775a29a018dfe44da35138		gb_hmt_sanctions	`gb-hmt-7024`	2025-07-28
`Person:id`	e79f6cf4ad8d623da6f3bf54a9364ee65b28b3c7		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-09
`Person:id`	b6b6c5e886eb89db6fac65e269ccf6527f3c6fd6		gb_hmt_sanctions	`gb-hmt-7024`	2025-12-08
`Person:id`	bff739212e517b37f20db45ca211f517d250357d		be_fod_sanctions	`eu-fsf-eu-3343-85`	2025-05-16
`Person:id`	f0bea7c33a3ea20c7eb96dbfb8e9e739ae6c14c7		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-11-06
`Person:id`	0384dbeaa796035ccb29a926f000b3b05065fd34		fr_tresor_gels_avoir	`fr-ga-2741`	2026-01-06
`Person:id`	e49a320f32403ba39e9f7bea61ebe0318f4278ce		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-09
`Person:id`	d505f17b7f83c0c10ab4d3862406c59706aedfdb		ua_sfms_blacklist	`ua-sfms-351`	2025-09-04
`Person:id`	85f2e34648e64753663172974d827000a36e02e1		il_mod_terrorists	`il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56`	2026-01-06
`Person:id`	56b7204a32201a6fe85964a52512ec78d22bb02a		za_fic_sanctions	`zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2024-10-29
`Person:id`	6773cab4e3d3e77f9e4396bf42e123fb8344ac28		us_trade_csl	`ofac-7203`	2026-01-06

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