Statements: نسيم بن رمضان صحراوي

Canonical ID: NK-dXtG89Trk5CsiY8JkgspiR · 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:address`	Tunisia		tw_shtc	`tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1`	2025-07-21
`Person:address`	Tunisia		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2024-10-29
`Person:address`	Tunisia		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2024-11-28
`Person:address`	Tunisia		ua_sfms_blacklist	`ua-sfms-483`	2023-10-30
`Person:address`	チュニジア	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2024-11-28
`Person:addressEntity`	`addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7`		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2023-11-05
`Person:addressEntity`	`addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69`	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-11-02
`Person:alias`	Dass	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:alias`	Nasim al-Sahrawi		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:alias`	Nasim al-Sahrawi		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:alias`	نسيم بن رمضان صحراوي		ar_repet	`arpet-personas-2758395`	2023-04-20
`Person:alias`	Nasim al-Sahrawi		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2023-11-05
`Person:alias`	Nasim al-Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:alias`	Dass		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:alias`	Nasim al-Sahrawi		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:alias`	Dass		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:alias`	نسيم بن رمضان صحراوي		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:alias`	NASIM AL-SAHRAWI	ind	id_dttot	`id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111`	2024-10-12
`LegalEntity:alias`	Nasim al-Sahrawi		tw_shtc	`tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1`	2025-07-21
`Person:alias`	Dass		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2024-10-29
`Person:alias`	Nasim al-Sahrawi		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2024-10-29
`Person:alias`	Nasim al-Sahrawi	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:alias`	Dass		ar_repet	`arpet-personas-2758395`	2023-04-20
`LegalEntity:alias`	Dass		tw_shtc	`tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1`	2025-08-09
`Person:alias`	Dass		qa_nctc_sanctions	`qa-nctc-2758395-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:alias`	نسيم بن رمضان صحراوي		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2023-11-05
`Person:alias`	Dass	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:alias`	Nasim al-Sahrawi		ar_repet	`arpet-personas-2758395`	2023-04-20
`Person:alias`	Dass	fra	mc_fund_freezes	`mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d`	2025-07-07
`Person:alias`	نسيم بن رمضان صحراوي Ben Romdhane Sahraoui	ara	ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:alias`	نسيم بن رمضان صحراوي	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:alias`	Nasim al-Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:alias`	Dass		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:alias`	Dass		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2022-04-27
`Person:alias`	Nasim al-Sahrawi	fra	mc_fund_freezes	`mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d`	2024-08-14
`Person:alias`	Dass	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-8918`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:birthDate`	1973-08-03		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2023-10-24
`Person:birthDate`	1973-08-03		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:birthDate`	1973-08-03		qa_nctc_sanctions	`qa-nctc-2758395-nessim-ben-romdhane-sahraoui`	2023-07-15
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:birthDate`	1973-08-03		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:birthDate`	1973-08-03	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:birthDate`	1973-08-03		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:birthDate`	1973-08-03		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:birthDate`	1973-08-03		md_terror_sanctions	`md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8`	2024-10-12
`Person:birthDate`	1973-08-03		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:birthDate`	1973-08-03	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2025-08-12
`Person:birthDate`	1973-08-03	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:birthDate`	1973-08-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:birthDate`	1973-08-03	ind	id_dttot	`id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111`	2024-10-12
`Person:birthDate`	1973-08-03	fra	mc_fund_freezes	`mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d`	2024-08-14
`Person:birthDate`	1973-08-03		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2025-09-03
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:birthDate`	1973-08-03		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:birthPlace`	Bizerta, Tunisia		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:birthPlace`	Bizerta, TUNISIA		eu_travel_bans	`eu-tb-logical-3562`	2023-07-27
`Person:birthPlace`	Bizerta, Tunisia		un_sc_sanctions	`unsc-2758395`	2023-07-26
`Person:birthPlace`	Bizerta, TUNISIA		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-07-27
`Person:birthPlace`	Bizerta, Tunisia		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:birthPlace`	Bizerta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:birthPlace`	Bizerta, Tunisia		ar_repet	`arpet-personas-2758395`	2023-07-27
`Person:birthPlace`	Bizerte	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:birthPlace`	Bizerta, TUNISIA		eu_fsf	`eu-fsf-eu-1656-68`	2023-07-26
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111`	2024-10-12
`Person:birthPlace`	Bizerte : TUNISIE	fra	mc_fund_freezes	`mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d`	2024-08-14
`Person:birthPlace`	Bizerta, Tunisia		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:birthPlace`	Bizerta	eng	gb_hmt_sanctions	`gb-hmt-8918`	2025-01-15
`Person:birthPlace`	Bizerta Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:birthPlace`	Bizerta, Tunisia	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-2758395`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1`	2025-07-21
`Person:country`	tn		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:country`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:country`	tn		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:country`	tn	ind	id_dttot	`id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111`	2024-10-12
`Person:country`	tn		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-2758395`	2023-04-20
`Person:createdAt`	2011-12-21		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:createdAt`	2006-08-02		ar_repet	`arpet-personas-2758395`	2023-04-20
`Person:createdAt`	2006-08-04	eng	gb_hmt_sanctions	`gb-hmt-8918`	2024-10-14
`Person:createdAt`	2006-08-02		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2025-09-03
`Person:createdAt`	2006-08-02		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2023-10-24
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-2758395`	2024-11-02
`Person:fatherName`	Ben Romdhane		ch_seco_sanctions	`ch-seco-82536`	2025-05-15
`Person:firstName`	NESSIM		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:firstName`	Nessim		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:firstName`	Nasim	eng	gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20
`Person:firstName`	NESSIM	pol	pl_finanse_sanctions	`unsc-2758395`	2023-10-19
`Person:firstName`	Nasim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:firstName`	NESSIM		tr_fcib	`unsc-2758395`	2024-09-05

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