Statements: AL AS'AD BEN HANI

Canonical ID: NK-Qa584FgTtDj66eoz3UoVBS · 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		be_fod_sanctions	`eu-fsf-eu-590-83`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39h`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3c882cc89e3354e287a4665f9d3cf8ee7e0fbd31`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7204`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3062`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-339-mohamed-lakhal`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6k4`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80819`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-229b05ac0af67c38bc13bb8e522d718fb5ec7496`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111796`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3b68ee91d12febecb0cfbed8611ac9acaa2a4346`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111796`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-453-mohamed-lakhal`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-3f086b5d1f248594a966e7a821f0c24054beffa7`	2024-03-19
`Person:topics`	sanction		un_sc_sanctions	`unsc-111796`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-5dc28b408ca6d4bbd0776b605fb7e8bca3b43eb2`	2024-10-12
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7087`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7204`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-195`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf7518d209e2b67bd4a9aea292766d6591b8e89c`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0241`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-928`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-590-83`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111796`	2024-09-05
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111796-mohamed-lakhal`	2023-04-20

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