Statements: Mohammed BENHAMMEDI

Canonical ID: NK-Px32M8q5oUmZnw4DqST6a4 · 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:address`	MIDLANDS, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qtg3`	2024-06-14
`LegalEntity:address`	Midlands United Kingdom		tw_shtc	`tw-shtc-d256ec4dc742783b3726eabfd84eecb550e0ba8c`	2025-08-09
`Person:address`	Midlands	eng	us_ofac_sdn	`ofac-9599`	2023-11-17