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:id`	e79f6cf4ad8d623da6f3bf54a9364ee65b28b3c7		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-09
`Person:id`	06bb274cee91edb294e05991ec9230dd190c3259		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	1788f7d41f6f4e76113f628d6b9befd8b55bdaac		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	8dd24b041754a74b36049332e521d5463ecd1d9d		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	7605f65aa152b6e7f73eb36659e986255aa616e5		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:id`	56b7204a32201a6fe85964a52512ec78d22bb02a		za_fic_sanctions	`zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2024-10-29
`Person:id`	abe09cf4b7574166d640c03fca0cf8a8534c230a		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2026-01-06
`Person:id`	6773cab4e3d3e77f9e4396bf42e123fb8344ac28		us_trade_csl	`ofac-7203`	2026-01-06
`Person:id`	a5d51d47e7b9933f42155d39410c306f3002ffdc		eu_fsf	`eu-fsf-eu-3343-85`	2025-05-16
`Person:id`	0384dbeaa796035ccb29a926f000b3b05065fd34		fr_tresor_gels_avoir	`fr-ga-2741`	2026-01-06
`Person:id`	7a4557a1a59d24326cd6ad2124bcf2e7eb83d599		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:id`	f0bea7c33a3ea20c7eb96dbfb8e9e739ae6c14c7		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-11-06
`Person:id`	b220e67c18774455ae07c72fbd8f841770e07d6e	ind	id_dttot	`id-dttot-9a229c480df40be53921e4606cf1bef87be1476d`	2024-10-12
`Person:id`	d505f17b7f83c0c10ab4d3862406c59706aedfdb		ua_sfms_blacklist	`ua-sfms-351`	2025-09-04
`Person:id`	0823b10c898a19165028b8504f98e0359ab2ba64		us_sam_exclusions	`usgsa-s4mr3p5mb`	2026-01-06
`Person:idNumber`	04643632		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:idNumber`	04643632		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:idNumber`	04643632（1999年6月18日発行）	jpn	jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2023-04-20
`Person:idNumber`	DAOMMD74T11Z352Z	fra	fr_tresor_gels_avoir	`fr-ga-2741`	2023-04-20
`Person:idNumber`	Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z	jpn	jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2023-04-20
`Person:idNumber`	04643632		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:idNumber`	DAOMMD74T11Z352Z	eng	gb_hmt_sanctions	`gb-hmt-7024`	2025-01-15
`Person:idNumber`	L191609		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:idNumber`	04643632	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:idNumber`	4643632		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:idNumber`	04643632		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:idNumber`	04643632		ua_sfms_blacklist	`ua-sfms-351`	2025-02-10
`Person:idNumber`	4643632	bul	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2026-01-06
`Person:idNumber`	L191609		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:idNumber`	'04643632	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:idNumber`	DAOMMD74T11Z352Z		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:idNumber`	DAOMMD74T11Z352Z	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:lastName`	AL-AOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2741`	2023-04-20
`Person:lastName`	Aouadi		eu_travel_bans	`eu-tb-logical-927`	2023-04-20
`Person:lastName`	Al-Aouadi		eu_travel_bans	`eu-tb-logical-927`	2023-04-20
`Person:lastName`	AOUADI	eng	us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:lastName`	Al-Aouadi		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:lastName`	Hannachi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:lastName`	AL-AOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:lastName`	Aouadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:lastName`	Aouadi		eu_fsf	`eu-fsf-eu-3343-85`	2023-04-20
`Person:lastName`	AL-AOUADI	fra	mc_fund_freezes	`mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a`	2024-08-14
`Person:lastName`	AL-AOUADI	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:lastName`	AL-AOUADI	pol	pl_finanse_sanctions	`unsc-111735`	2025-08-22
`Person:lastName`	AOUADI	eng	us_sam_exclusions	`usgsa-s4mr3pg8c`	2024-06-14
`Person:lastName`	Aouadi	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:lastName`	Aouadi		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:lastName`	Al-Aouadi		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:lastName`	Hannachi	eng	gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:lastName`	AOUADI	eng	us_sam_exclusions	`usgsa-s4mr3p5mb`	2024-06-14
`Person:lastName`	Aouadi		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:lastName`	العوادي		qa_nctc_sanctions	`qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-09-04
`Person:lastName`	AL-AOUADI		tr_fcib	`unsc-111735`	2025-08-23
`Person:lastName`	AL-AOUADI		ua_sfms_blacklist	`ua-sfms-351`	2024-02-08
`Person:lastName`	Al-Aouadi		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:lastName`	Aouadi		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:lastName`	Ауади	bul	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:lastName`	AL-AOUADI		qa_nctc_sanctions	`qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2025-09-04
`Person:lastName`	AL-AOUADI		ar_repet	`arpet-personas-111735`	2025-09-05
`Person:lastName`	Al-Aouadi		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:lastName`	AL-AOUADI		un_sc_sanctions	`unsc-111735`	2025-08-22
`Person:middleName`	Ben Belgacem Ben Abdallah		eu_fsf	`eu-fsf-eu-3343-85`	2024-10-11
`Person:middleName`	Ben Belgacem Ben Abdallah		be_fod_sanctions	`eu-fsf-eu-3343-85`	2024-10-11
`Person:middleName`	Ben Belkacem		eu_fsf	`eu-fsf-eu-3343-85`	2024-10-11
`Person:middleName`	Ben Belgacem Ben Abdallah		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:middleName`	Ben Belkacem		eu_travel_bans	`eu-tb-logical-927`	2024-10-11
`Person:middleName`	Ben Belkacem		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:middleName`	Ben Belgacem Ben Abdallah		eu_travel_bans	`eu-tb-logical-927`	2024-10-11
`Person:middleName`	Ben Belkacem		be_fod_sanctions	`eu-fsf-eu-3343-85`	2024-10-11
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111735`	2024-02-08
`Person:modifiedAt`	2016-03-03		be_fod_sanctions	`eu-fsf-eu-3343-85`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80803`	2025-05-15
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7024`	2024-10-14
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2020-05-07		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2016-02-23		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2014-11-24		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2010-12-23		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2003-04-10		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-111735`	2025-09-09
`Person:modifiedAt`	2016-03-03		eu_fsf	`eu-fsf-eu-3343-85`	2025-05-13
`Person:name`	محمد بن بلقاسم بن عبد الله العوادي	eng	jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2025-02-10
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI		tr_fcib	`unsc-111735`	2024-09-05
`LegalEntity:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI		tw_shtc	`tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c`	2025-07-21
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`LegalEntity:name`	AOUADI, Mohamed Ben Belgacem		tw_shtc	`tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72`	2025-08-09
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI	pol	pl_finanse_sanctions	`unsc-111735`	2023-10-19
`Person:name`	MOHAMED BEN BELKACEM AOUADI	eng	us_sam_exclusions	`usgsa-s4mr3p5mb`	2024-06-14
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI		md_terror_sanctions	`md-terr-f8234762935132dae47b7c3defc1976c91f929d6`	2024-10-12
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI		za_fic_sanctions	`zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:name`	Mohamed Ben Belkacem Aouadi		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:name`	Mohamed Ben Belgacem Ben Abdallah Al-Aouadi		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:name`	Fathi Hannachi		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:name`	Mohamed Ben Belgacem Ben Abdallah Aouadi	eng	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:name`	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI		ar_repet	`arpet-personas-111735`	2023-04-20

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