Statements: Fahmi Ben Khalifa

Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq · 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:idNumber`		560147C	eng	us_ofac_sdn		`ofac-23194`	2023-04-20
`LegalEntity:idNumber`		560147C		tw_shtc		`tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a`	2025-08-09