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:topics`	sanction		us_trade_csl	`ofac-7260`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7260`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ac7232da2022409166f39b670423d443203ddfd2`	2025-07-21