Statements: Brahim Ben Hedili Ben Mohamed HAMAMI

Canonical ID: NK-hMPC7LUDaSwrL6jbXKn7Wa · 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:address`	Via de' Carrachi n. 15, Casalecchio di Reno, Italy		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:address`	Via de' Carracci n.l5, Casalecchio di Reno	eng	us_ofac_sdn	`ofac-7834`	2023-11-17
`LegalEntity:address`	Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy		tw_shtc	`tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f`	2025-07-21
`Person:address`	Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:address`	CASALECCHIO DI RENO, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2025-04-02
`Person:addressEntity`	`addr-318e2f325f3063011b4c5a07a9280fceba58340b`	eng	us_ofac_sdn	`ofac-7834`	2023-11-02
`Person:alias`	Хамами Брахим бен Хедил	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:birthDate`	1971-11-20	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:birthDate`	1971-11-20		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:birthPlace`	Goubellat, Tunisia	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:birthPlace`	Goubellat, Tunisia		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:birthPlace`	Губелат, Тунис	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:birthPlace`	Koubellat, Tunisia	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f`	2025-07-21
`Person:country`	it	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-14
`Person:firstName`	BRAHIM BEN HEDILI BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-14
`Person:firstName`	Хамами	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:firstName`	Hamami		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:firstName`	Brahim Ben Hedili Ben Mohamed	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`LegalEntity:id`	1fe502290aa28e1d5c0459a1c0284ef7bf2c9e7f		tw_shtc	`tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f`	2025-07-21
`Person:id`	629c942de2e6d10a09e0326b0d710d46b36ca5f7	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2025-04-02
`Person:id`	b3debd4b246f151e9813b46194210f4c1398b51d		us_trade_csl	`ofac-7834`	2024-05-07
`Person:id`	c5e6d673180d1b0626398bab3a945074544e3196	eng	us_ofac_sdn	`ofac-7834`	2025-06-02
`Person:id`	8907952802ae71c0bc33dd6461ffa68443ebee05		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2024-03-19
`Person:lastName`	Hedill		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:lastName`	бен Хедил	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:lastName`	HAMAMI	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-14
`Person:lastName`	HAMAMI	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`LegalEntity:name`	HAMAMI, Brahim Ben Hedili Ben Mohamed		tw_shtc	`tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f`	2025-07-21
`Person:name`	BRAHIM BEN HEDILI BEN MOHAMED HAMAMI	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-14
`Person:name`	Hamami Brachim Ben Hedill		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:name`	Brahim Ben Hedili Ben Mohamed HAMAMI	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:name`	HAMAMI, Brahim Ben Hedili Ben Mohamed		us_trade_csl	`ofac-7834`	2024-05-07
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:passportNumber`	Z106861	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7834`	2025-06-02
`Person:secondName`	Brachim Ben		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:secondName`	Брахим	bul	bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7834`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f`	2025-07-21
`Person:topics`	sanction		bg_omnio_poi	`omnio-0d86fa79b349900b26d65332e16e9cc76b829367`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7834`	2023-04-20
`Person:uniqueEntityId`	V2XAA732LYB7	eng	us_sam_exclusions	`usgsa-s4mr3r3b3`	2025-04-02

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