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:name`	FAHMI BEN KHALIFA	eng	us_sam_exclusions	`usgsa-s4mr6hn70`	2024-06-14
`Person:name`	Fahmi Ben Khalifa	eng	ext_us_ofac_press_releases	`ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0`	2025-12-31
`LegalEntity:name`	BEN KHALIFA, Fahmi		tw_shtc	`tw-shtc-bd02b851a405368d0cbcdf3ebf13fa7e9bdb943a`	2025-08-09
`LegalEntity:name`	FAHMI BEN KHALIFA		ext_icij_offshoreleaks	`icijol-56053385`	2025-12-30
`Person:name`	BEN KHALIFA, Fahmi		us_trade_csl	`ofac-23194`	2024-05-07
`Person:name`	Fahmi Ben Khalifa	eng	us_ofac_sdn	`ofac-23194`	2023-04-20