Statements: Adel Ben Al-Azhar Ben Youssef Hamdi

Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · 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:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pflc`	2024-06-14
`Person:address`	Tunisia		za_fic_sanctions	`zafic-346-adel-ben-al-azhar-ben-youssef-hamdi`	2024-10-29
`Person:address`	Via Latisana № 6, Милано, Италия	bul	bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20
`Person:address`	Via Latisana n. 6, Milan, Italy		bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20
`Person:address`	Tunisia		ua_sfms_blacklist	`ua-sfms-34`	2023-10-30
`Person:address`	Via Latisana n. 6, Milan	eng	us_ofac_sdn	`ofac-7251`	2023-11-17