Statements: Fettar Rachid

Canonical ID: NK-LUDtHh93Ktx9LkYnmMzVDi · 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
`LegalEntity:weakAlias`	DJAFFAR		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-11-12
`Person:weakAlias`	Amine del Belgio	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:weakAlias`	Djaffar	eng	us_ofac_sdn	`ofac-7833`	2023-04-20