Statements: Ahmed Dib

Canonical ID: NK-eZ2Fttu8ZNZa7hhcorCb7U · 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:country`	sy	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06