Statements: Al-Azhar Ben Ammar Ben Abadallah TLILI

Canonical ID: NK-M5Hnh9H2ZiGdCDc2moiPMp · 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:name`	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI	eng	us_sam_exclusions	`usgsa-s4mr3r39j`	2024-06-14
`Person:name`	Lazhar Ben Mohammed Tlili		bg_omnio_poi	`omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae`	2023-04-20
`Person:name`	TLILI, Al-Azhar Ben Ammar Ben Abadallah		us_trade_csl	`ofac-7260`	2024-05-07
`Person:name`	Al-Azhar Ben Mohammed Ben El-Abed Al-Tlili		ch_seco_sanctions	`ch-seco-14642`	2023-06-18
`Person:name`	Al-Azhar Ben Ammar Ben Abadallah TLILI	eng	us_ofac_sdn	`ofac-7260`	2023-04-20