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:id`	b0eb6ecd6bd61ddd47b624eb8fd1ed9e681f619f	eng	us_ofac_sdn	`ofac-8207`	2025-06-02
`Person:id`	24f4e16c3d0ac2846ed1c2340120ae08b1fc177a		il_mod_terrorists	`il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2`	2025-06-17
`Person:id`	e535a7902f51b1ac0c85952f81a7eda73e0d5be1		bg_omnio_poi	`omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6`	2024-08-19
`Person:id`	7aee56a15f9c9a2f053c760fd2a1f200ef5f901d		us_trade_csl	`ofac-8207`	2024-05-07
`LegalEntity:id`	610902daac4dd913118e705070df5e86a403049e		tw_shtc	`tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127`	2025-07-21
`Person:id`	a408f21f1545b13195d32b742509082b9c78ca00		ro_onpcsb_sanctions	`ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c`	2024-07-29
`Person:id`	dbd229324c242de47e8e50fb05c029d52380315d	eng	us_sam_exclusions	`usgsa-s4mr3pfkj`	2025-04-02