Statements: Sofiene Ben Habib Ben Haj Hamda BEN ALI

Canonical ID: NK-WUPpDaaKFWYDWbAco9c4Pg · 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`	573c91348f1580fc8d637901943890234adc1d4d	fra	fr_tresor_gels_avoir	`fr-ga-1708`	2024-05-29
`Person:id`	31c4560b31b9b414aee872588a9edb27f179c85f		eu_fsf	`eu-fsf-eu-3367-44`	2024-10-11
`Person:id`	37b6db9670c57f0451234e19f70e15c53be64670		be_fod_sanctions	`eu-fsf-eu-3367-44`	2024-10-11
`Person:id`	7c97beb1f3272ba7b1bedb2cdbea10722274e9a6	fra	mc_fund_freezes	`mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1`	2024-08-27