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:country`	it	eng	us_ofac_sdn	`ofac-8101`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-867d6095058fffb80e384cb52b7a10205383687a`	2025-08-09