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	Source dataset	Source ID	First seen
`Person:id`	d1d9900adc79227682e34232302068284901ec89	bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2026-01-06
`LegalEntity:id`	c523a453a9bfc57d8e4d58b0db88b19e03e3ec70	tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21
`Person:id`	d3a4b4fb8654beb3a1356562874b07ba31faf4b6	us_trade_csl	`ofac-7260`	2026-01-06
`Person:id`	776d7c5f728b73aa3a7c79636b5d2a486eec92d1	us_sam_exclusions	`usgsa-s4mr3r39j`	2026-01-06
`Person:id`	fe52d09caeba58f93fbfa812e8efe3e271eb17a3	us_ofac_sdn	`ofac-7260`	2026-01-26