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	Source dataset	Source ID	First seen
`Person:id`	b2212882a181f6c1b38b3d378cf281a1adb5a546	us_trade_csl	`ofac-8101`	2024-05-07
`Person:name`	SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	us_trade_csl	`ofac-8101`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8101`	2025-07-17