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	Lang	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7`		au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-11-05
`Person:addressEntity`	`addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69`	jpn	jp_mof_sanctions	`ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48`	2023-11-02
`Person:addressEntity`	`addr-dae6fed85ee9f33cd3ed276a9d534513a1bf9c7c`	eng	us_ofac_sdn	`ofac-7832`	2023-11-02