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:id`	07f6e013298feba4981666818a8ecca38a35613a	eng	us_ofac_sdn	`ofac-7252`	2025-06-02
`Person:id`	ed07fe03947994ab2c962e23a4d538726b67e3c5		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2025-07-28
`Person:id`	8f8b4fa476f9e8b7231b7a813b3c269251cdfa3a	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2025-04-02
`Person:id`	8a8ce10666f9b84d5000f7f3a2c467dccec10b22		us_trade_csl	`ofac-7252`	2024-05-07
`LegalEntity:id`	450ab71dac88ec9f44e7ab56ef1e5d1ab4f48547		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21