Statements: Moussa Ben Amor Ben Ali ESSAADI

Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · 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	Source dataset	Source ID	First seen
`Person:id`	1a66509da262135ccb87ac97f30fdb1efe6fd812	us_trade_csl	`ofac-7832`	2024-05-07
`Person:name`	ESSAADI, Moussa Ben Amor Ben Ali	us_trade_csl	`ofac-7832`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7832`	2025-07-17