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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	ext_us_ofac_press_releases	`ofac-pr-b95d34bda1a3739ee16a5fbc368500146e96ada0`	2025-12-31
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56053385	ext_icij_offshoreleaks	`icijol-56053385`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194	us_ofac_sdn	`ofac-23194`	2023-04-20