Statements: Fethi Ben Assen Ben Salem HADDAD

Canonical ID: NK-ZBupVkRKRAnhEbSCLeX27E · 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:address`	Via Porte Giove, 1, Mortara, Pavia	eng	us_ofac_sdn	`ofac-8207`	2023-11-17
`Person:address`	Via Fulvio Testi, 184, Cinisello Balsamo, Milan	eng	us_ofac_sdn	`ofac-8207`	2023-11-17
`Person:addressEntity`	`addr-9833a3d8c36ffbfaff60ca25c66e7439d37171e3`	eng	us_ofac_sdn	`ofac-8207`	2023-11-02
`Person:addressEntity`	`addr-e70c0b286272b6187f1e603d349e68d4bf6814f4`	eng	us_ofac_sdn	`ofac-8207`	2023-11-02
`Person:birthDate`	1963-03-28	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:birthDate`	1963-06-28	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:birthPlace`	Tataouene, Tunisia	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:firstName`	Fethi Ben Assen Ben Salem	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:id`	b0eb6ecd6bd61ddd47b624eb8fd1ed9e681f619f	eng	us_ofac_sdn	`ofac-8207`	2025-06-02
`Person:lastName`	HADDAD	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:name`	Fethi Ben Assen Ben Salem HADDAD	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:passportNumber`	L 183017	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8207`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:taxNumber`	HDDFTH63H28Z352V	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8207`	2023-04-20