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	eng	us_ofac_sdn	`ofac-7252`	2023-11-17
`Person:addressEntity`	`addr-2c3c2ea1091cee9aebdc34a79e3282a17ecc40b6`	eng	us_ofac_sdn	`ofac-7252`	2023-11-02
`Person:birthDate`	1966-05-11	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:country`	tn	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:firstName`	Nabil Ben Mohamed Ben Ali	eng	us_ofac_sdn	`ofac-7252`	2023-04-20
`Person:id`	07f6e013298feba4981666818a8ecca38a35613a	eng	us_ofac_sdn	`ofac-7252`	2025-06-02
`Person:lastName`	BEN ATTIA	eng	us_ofac_sdn	`ofac-7252`	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:topics`	sanction	eng	us_ofac_sdn	`ofac-7252`	2023-04-20