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:id`	e8a3bf64ac49ee1cc7f4030a3ea8bca7b22b8e94	eng	us_ofac_sdn	`ofac-8269`	2025-06-02
`Person:id`	1f5462b58d6073ab329cecd1b9aaa12f673dcb4c	eng	us_sam_exclusions	`usgsa-s4mr3r559`	2025-12-29
`Person:id`	8e64a3d81a6259c4a7a6a680b118e9aa6324ab65		us_trade_csl	`ofac-8269`	2025-12-30
`Person:id`	f86b049b1166f1a84d104f374594edfdc9e7e467	eng	us_sam_exclusions	`usgsa-s4mr3pfkb`	2025-12-29
`Person:id`	66e777e5ce32691c7c730955020416b8b5382161		ro_onpcsb_sanctions	`ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae`	2024-07-29
`Person:id`	88ff6b5e530954943187af64c94ff2926939ed67		bg_omnio_poi	`omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede`	2024-03-19
`LegalEntity:id`	e75eab12d63e959b9ea57f8e36b5c33a337ac865		tw_shtc	`tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31`	2025-08-09