Statements: Al-Azhar Ben Ammar Ben Abadallah TLILI

Canonical ID: NK-M5Hnh9H2ZiGdCDc2moiPMp · 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:address`	Via Carlo Porta n.97 Legnano Italy		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:address`	Via Carlo Porta n. 97, Леняно, Италия	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:address`	Via Carlo Porta n.97, Legnano	eng	us_ofac_sdn	`ofac-7260`	2023-11-17
`Person:address`	LEGNANO	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2025-12-29
`Person:addressEntity`	`addr-b6ed65f84b034a588369f930dddeb6d87d2826d7`		us_ofac_sdn	`ofac-7260`	2023-11-02
`Person:alias`	Лазхар Бен Мохаммед Тлили	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:alias`	Via Carlo Porta n. 97, Legnano, Italy		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthDate`	1969-03-26		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthDate`	1969-03-26		us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-7260`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:firstName`	Lazhar		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2025-07-28
`Person:firstName`	Al-Azhar Ben Ammar Ben Abadallah	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:firstName`	Лазхар	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:firstName`	AL-AZHAR BEN AMMAR BEN ABADALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:id`	d3a4b4fb8654beb3a1356562874b07ba31faf4b6		us_trade_csl	`ofac-7260`	2026-01-06
`LegalEntity:id`	c523a453a9bfc57d8e4d58b0db88b19e03e3ec70		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:id`	d1d9900adc79227682e34232302068284901ec89		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2026-01-06
`Person:id`	2327cad4a994f55cb992050d7271aee1dcee72ff		us_ofac_sdn	`ofac-7260`	2026-01-06
`Person:id`	776d7c5f728b73aa3a7c79636b5d2a486eec92d1		us_sam_exclusions	`usgsa-s4mr3r39j`	2026-01-06
`Person:lastName`	TLILI	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:lastName`	TLILI	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:lastName`	Тлили	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:lastName`	Tlili		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:name`	Lazhar Ben Mohammed Tlili	eng	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:name`	TLILI, Al-Azhar Ben Ammar Ben Abadallah		us_trade_csl	`ofac-7260`	2024-05-07
`Person:name`	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`LegalEntity:name`	TLILI, Al-Azhar Ben Ammar Ben Abadallah		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:name`	Al-Azhar Ben Ammar Ben Abadallah TLILI	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7260`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260		us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:taxNumber`	TLLLHR69C26Z352G		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:taxNumber`	TLLLHR69C26Z352G	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:taxNumber`	TLLLHR69C26Z352G	bul	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2026-01-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7260`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r39j`	2025-12-29
`Person:uniqueEntityId`	UVL9B8FR4FJ8	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2025-04-02

Previous
1 - 46 of 46
Next