Statements: ALIC FETHI

Canonical ID: NK-dE2ofycwqFNeMLDc9xPj8F · 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`	BOLOGNA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:firstName`	ALIC	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-14
`Person:firstName`	FETHI BEN REBAI BEN ABSHA	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:id`	19655a3474814b8588efac6a0796bcbd133464d4	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2025-07-23
`Person:id`	90938636b32c08de773cdc6acfb59a9413f2017d	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2025-07-23
`Person:lastName`	FETHI	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-14
`Person:lastName`	MNASRI	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:name`	ALIC FETHI	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-14
`Person:name`	FETHI BEN REBAI BEN ABSHA MNASRI	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:notes`	(also ALIC FETHI)	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2025-07-23
`Person:notes`	(also FETHI BEN REBAI BEN ABSHA MNASRI)	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-28
`Person:uniqueEntityId`	V374XJDNU5X1	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2025-04-02