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:addressEntity`		`addr-d8bf0ee5378434d3baf0f467801607c111c512a2`	eng	us_ofac_sdn		`ofac-8101`	2023-11-02