Statements: Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Canonical ID: NK-Ftb8z7RQu5x6UQZdWRUm5u · 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`	a1c4efbf5c8553d07f6497a57935ee487834de81		us_trade_csl	`ofac-7837`	2024-05-07
`Person:id`	0cd5afd7a7be1fb57ab5e23a413fc1e3d751dda6		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2025-07-28
`Person:id`	99e18098910d5d97d09b271da6fac1bf1551ec82	eng	us_ofac_sdn	`ofac-7837`	2025-06-02
`LegalEntity:id`	773cd8a6efef8204f9a492847b7294a76913da64		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`Person:id`	167753c899016e67ac5dc65e6c627a3f06d1ef97	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2025-04-02