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
`LegalEntity:country`	it		tw_shtc	`tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4`	2025-08-09
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-7838`	2023-04-20