Statements: ABDELHALIM HAFED ABDELFATTAH REMADNA

Canonical ID: NK-U7em7pVsRsngw7mtARte4C · 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:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3110	fra	fr_tresor_gels_avoir	`fr-ga-3110`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7258	eng	us_ofac_sdn	`ofac-7258`	2023-04-20