Statements: ABOU ANIS

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	Source dataset	Source ID	First seen
`Person:address`	Via Monte Grappa 15 Airuno (Milan)	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:address`	Via Vefalonia 11, Milan Italy	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:birthDate`	1974-11-30	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:birthDate`	1974-11-30	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:birthPlace`	Haidra Ar-easreen, Tunisia	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:birthPlace`	Haidra Ar-easreen, Tunisia	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:id`	fc26ead298f5daa6bd0f64f2b49ba98a1697ffaa	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:id`	421de1c44e86ed7d22edf93694c545ff7d514f4a	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:name`	NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:name`	NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:nationality`	tn	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:nationality`	tn	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:notes`	ARRESTED (AS ON 14 MAY 2019 SCC DECISION)	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:notes`	AS ON 14 MAY 2019 SCC DECISION (ARRESTED)	np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:passportNumber`	m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)	np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22

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