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:topics`	sanction		md_terror_sanctions	`md-terr-f8234762935132dae47b7c3defc1976c91f929d6`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3343-85`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2024-03-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pg8c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7203`	2025-12-30
`Person:topics`	sanction		ar_repet	`arpet-personas-111735`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7024`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2741`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c`	2025-07-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2024-05-09
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-134de67ab57344fe80385d5099afe8b7f858c978`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111735`	2023-04-20
`Person:uniqueEntityId`	UQXFW1CBE4J8	eng	us_sam_exclusions	`usgsa-s4mr3pg8c`	2025-04-02
`Person:weakAlias`	Fathi Hannachi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08
`Person:weakAlias`	Mohamed Ben Belkacem Aouadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0239`	2026-01-08

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