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	Lang	Source dataset	Source ID	First seen
`Person:address`	ARLUNO, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2025-04-02
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2024-06-14
`Person:firstName`	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:firstName`	ABOU ANIS	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2024-06-14
`Person:id`	dc572973ec124a1d170da2b8504c2d7ed06d3393	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2025-07-23
`Person:id`	40d1dff2c34565c0758539448e5db1866a2cab6f	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2025-07-23
`Person:lastName`	SALEH AL-SAADI	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:name`	ABOU ANIS	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2024-06-14
`Person:name`	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:notes`	(also ABOU ANIS)	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2025-07-23
`Person:notes`	(also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI)	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p612`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-28
`Person:uniqueEntityId`	XPACBK4M3115	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2025-04-02