Statements: KAMAL BEN MOHAMED BEN AHMED DARRAJI

Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DARRAJI, Kamel		us_trade_csl	`ofac-8269`	2024-05-07
`Person:name`	Kamel DARRAJI	eng	us_ofac_sdn	`ofac-8269`	2023-04-20
`Person:name`	DARRAJI Kamel		ro_onpcsb_sanctions	`ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae`	2024-07-29
`Person:name`	Kamel Darraji		bg_omnio_poi	`omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede`	2023-04-20
`Person:name`	KAMAL BEN MOHAMED BEN AHMED DARRAJI	eng	us_sam_exclusions	`usgsa-s4mr3r559`	2024-06-14
`LegalEntity:name`	DARRAJI, Kamel		tw_shtc	`tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31`	2025-08-09
`Person:name`	KAMEL DARRAJI	eng	us_sam_exclusions	`usgsa-s4mr3pfkb`	2024-06-14