Statements: Sofiene Ben Habib Ben Haj Hamda BEN ALI

Canonical ID: NK-WUPpDaaKFWYDWbAco9c4Pg · 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:id`	7c97beb1f3272ba7b1bedb2cdbea10722274e9a6	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-27
`Person:id`	93915de0457cedb0b8005e939bcb6396409c21d8		be_fod_sanctions	`eu-fsf-eu-3367-44`	2025-05-16
`Person:id`	04eca4f609624f46414bc7d04154a9687b1f983b		eu_fsf	`eu-fsf-eu-3367-44`	2025-05-16
`Person:id`	36542a41d2116fbb61b96f863d55576ea1260522	fra	fr_tresor_gels_avoir	`fr-ga-1708`	2025-05-30