Statements: Nabil Ben Mohamed Ben Ali BEN ATTIA

Canonical ID: NK-aZhEzBnCZ43vJL2xhscvzQ · 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`	TUNIS, TUN	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2025-04-02
`Person:address`	Tunis	eng	us_ofac_sdn	`ofac-7252`	2023-11-17
`LegalEntity:address`	Tunis Tunisia		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:addressEntity`	`addr-2c3c2ea1091cee9aebdc34a79e3282a17ecc40b6`	eng	us_ofac_sdn	`ofac-7252`	2023-11-02
`Person:alias`	Набил Бенаттиа	bul	bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:birthDate`	1966-05-11	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:birthDate`	1966-05-11		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:country`	tn	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2025-04-02
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:country`	tn	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-14
`Person:firstName`	Nabil Ben Mohamed Ben Ali	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:firstName`	Набил	bul	bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2025-07-28
`Person:firstName`	Nabil		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2025-07-28
`Person:firstName`	NABIL BEN MOHAMED BEN ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-14
`LegalEntity:id`	450ab71dac88ec9f44e7ab56ef1e5d1ab4f48547		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:id`	07f6e013298feba4981666818a8ecca38a35613a	eng	us_ofac_sdn	`ofac-7252`	2025-06-02
`Person:id`	8f8b4fa476f9e8b7231b7a813b3c269251cdfa3a	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2025-04-02
`Person:id`	8a8ce10666f9b84d5000f7f3a2c467dccec10b22		us_trade_csl	`ofac-7252`	2024-05-07
`Person:id`	ed07fe03947994ab2c962e23a4d538726b67e3c5		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2025-07-28
`Person:lastName`	BEN ATTIA	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:lastName`	Benattia		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:lastName`	Бенаттиа	bul	bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:lastName`	BEN ATTIA	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-14
`LegalEntity:name`	BEN ATTIA, Nabil Ben Mohamed Ben Ali		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:name`	BEN ATTIA, Nabil Ben Mohamed Ben Ali		us_trade_csl	`ofac-7252`	2024-05-07
`Person:name`	NABIL BEN MOHAMED BEN ALI BEN ATTIA	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-14
`Person:name`	Nabil Benattia		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:name`	Nabil Ben Mohamed Ben Ali BEN ATTIA	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:passportNumber`	L289032	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-7252`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:uniqueEntityId`	UVJBQML7RS97	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2025-04-02

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