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:name`	Nabil Benattia		bg_omnio_poi	`omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f`	2023-04-20
`Person:name`	NABIL BEN MOHAMED BEN ALI BEN ATTIA	eng	us_sam_exclusions	`usgsa-s4mr3qtxv`	2024-06-14
`Person:name`	BEN ATTIA, Nabil Ben Mohamed Ben Ali		us_trade_csl	`ofac-7252`	2024-05-07
`LegalEntity:name`	BEN ATTIA, Nabil Ben Mohamed Ben Ali		tw_shtc	`tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed`	2025-07-21
`Person:name`	Nabil Ben Mohamed Ben Ali BEN ATTIA	eng	us_ofac_sdn	`ofac-7252`	2023-04-20