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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf	bg_omnio_poi	`omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2741	fr_tresor_gels_avoir	`fr-ga-2741`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203	us_ofac_sdn	`ofac-7203`	2023-04-20
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN	be_fod_sanctions	`be-fod-c8a08c60495df27c29d7d991b50819af537e6e19`	2025-12-01