Statements: Habib Ben Kaddour Ben Mustapha BEN ZAKIR

Canonical ID: NK-WU6NaTkJefFxsdUi4HscER · 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:position`	promoteur immobilier	fra	fr_tresor_gels_avoir	`fr-ga-1577`	2023-04-20
`Person:position`	property developer		eu_fsf	`eu-fsf-eu-3420-56`	2023-04-20
`Person:position`	promoteur immobilier	fra	mc_fund_freezes	`mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b`	2024-08-27
`Person:position`	property developer		be_fod_sanctions	`eu-fsf-eu-3420-56`	2023-04-20