Statements: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · 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`	Виа Монте Граппа 15, Арлуно (Милано), Италия	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:address`	Via Cefalonia 11, Milan, Italy		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:address`	Via Monte Grappa 15, Arluno (Milan), Italy		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:address`	Виа Чефалониа 11, Милано, Италия	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:alias`	Абу Анис	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:alias`	Саади Нассим	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:alias`	Abou Anis		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:birthDate`	1974-11-30		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:birthPlace`	Хаидра, Тунис	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:birthPlace`	Haidra, Tunisia		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:firstName`	Saadi		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:firstName`	Саади	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:id`	a0500a80430ef716fa1a015a055aa8332775b4fd		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:lastName`	Нассим	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:lastName`	Nassim		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:name`	Saadi Nassim		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-03-19

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