Statements: KAMAL BEN MOHAMED BEN AHMED DARRAJI

Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · 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:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae`	2024-07-29
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31`	2025-08-09
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pfkb`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-8269`	2023-04-20