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
`LegalEntity:address`	Via Monte Grappa 15 Arluno Milan Italy	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09
`LegalEntity:alias`	ABOU ANIS	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09
`LegalEntity:country`	it	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09
`LegalEntity:id`	d36d2e175bd456e9df1827a269e0661c9ac5bfaf	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09
`LegalEntity:name`	SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09