Statements: Imed Ben Bechir Ben Hamda JAMMALI

Canonical ID: NK-ekUmHMxtSFkZVQsLMNGBoB · 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:id`	e83d8951daf969763668cab47b093f8da0d2e126		ro_onpcsb_sanctions	`ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae`	2024-07-29
`Person:id`	4e9f2d8be99fde340e4d48380799043935053f02	eng	us_sam_exclusions	`usgsa-s4mr3r4wm`	2025-04-02
`Person:id`	b8142f25c5a46555a84e3ad8d5ae2833a1f63410		us_trade_csl	`ofac-8271`	2024-05-07
`Person:id`	7730e6a281a5fea4481ad10d551590a5cc7809f1	eng	us_ofac_sdn	`ofac-8271`	2025-06-02
`LegalEntity:id`	913d997eb44bd59fd54b3d667809dce5e6fc0849		tw_shtc	`tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7`	2025-07-21
`Person:id`	c657d89d635594ffd24d3ead8612ab987ca87525		bg_omnio_poi	`omnio-e168286a1637ec4ee6cb345788e185711b171523`	2024-03-19