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
`Person:id`	d3a4b4fb8654beb3a1356562874b07ba31faf4b6		us_trade_csl	`ofac-7260`	2024-05-07
`Person:id`	949c95f99f2e8dbbad558cb4f3d1325aa70a562a	eng	us_ofac_sdn	`ofac-7260`	2025-06-02
`Person:id`	f00e8fda2661201886d245b6f1ca23f311f551ff	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2025-04-02
`Person:id`	6bf1930570c04aaa088a7185f5e8e4e73c190ec3		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2025-07-28
`LegalEntity:id`	c523a453a9bfc57d8e4d58b0db88b19e03e3ec70		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21