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:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae`	2024-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r559`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8269`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-8269`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfkb`	2024-06-28