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:name`	Imed Ben Bechir Ben Hamda JAMMALI	eng	us_ofac_sdn	`ofac-8271`	2023-04-20
`Person:name`	Imed Ben Bechir Jammali		bg_omnio_poi	`omnio-e168286a1637ec4ee6cb345788e185711b171523`	2023-04-20
`Person:name`	JAMMALI, Imed Ben Bechir Ben Hamda		us_trade_csl	`ofac-8271`	2024-05-07
`Person:name`	JAMMALI Imed Ben Bechir		ro_onpcsb_sanctions	`ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae`	2024-07-29
`Person:name`	IMED BEN BECHIR BEN HAMDA JAMMALI	eng	us_sam_exclusions	`usgsa-s4mr3r4wm`	2024-06-14
`LegalEntity:name`	JAMMALI, Imed Ben Bechir Ben Hamda		tw_shtc	`tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7`	2025-07-21