Statements: Mr Ezdine Hachem

Canonical ID: NK-cwyNW3rrE8PDvUpkqcjmHB · 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:lastName`	HACHEM	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:lastName`	Hachem	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:lastName`	HACHEM	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17