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:country`	it	eng	us_ofac_sdn	`ofac-8207`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c`	2024-07-29
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pfkj`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127`	2025-07-21