Statements: Fahmi Ben Khalifa

Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq · 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:id`	00bf2ee21a1340575c85230a1cd2066a9ff0f9c8		us_trade_csl	`ofac-23194`	2024-05-07
`Person:id`	8613029ba6d87cf79147a0efd8eaacea810194d7	eng	us_sam_exclusions	`usgsa-s4mr6hn70`	2024-06-28
`LegalEntity:id`	920ee1745f05e7ebc9d3c6dd7935e1c6d8ceca2e		ext_icij_offshoreleaks	`icijol-56053385`	2023-07-26
`Person:id`	a42a07267d0d1374e3394d090fdf41209cca546b	eng	us_ofac_sdn	`ofac-23194`	2024-06-06