Statements: Nessim Ben Romdhane Sahraoui

Canonical ID: NK-dXtG89Trk5CsiY8JkgspiR · 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:name`	Nessim Ben Romdhane SAHRAOUI	fra	mc_fund_freezes	`mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d`	2024-08-14
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0276`	2024-05-09
`Person:name`	Dass		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	Nessim Ben Romdhane Sahraoui		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	Nasim al Sahrawi		eu_fsf	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		id_dttot	`id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111`	2024-10-12
`Person:name`	Dass		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	Nessim Ben Romdhane Sahraoui		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	Nasim al Sahrawi		be_fod_sanctions	`eu-fsf-eu-1656-68`	2023-04-20
`Person:name`	Nessim Ben Romdhane Sahraoui		au_dfat_sanctions	`au-dfat-579-nessim-ben-romdhane-sahraoui`	2022-04-27
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		ua_sfms_blacklist	`ua-sfms-483`	2023-04-20
`Person:name`	Nessim Ben Romdhane Sahraoui		ch_seco_sanctions	`ch-seco-16706`	2023-05-31
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI	pol	pl_finanse_sanctions	`unsc-2758395`	2023-10-19
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		ru_fedsfm_terror	`ruterr-6eeed249da0d9c4bacd68478b26a3b0175ba6278`	2021-11-21
`Person:name`	نسيم بن رمضان صحراوي	ara	il_mod_terrorists	`il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI	eng	il_mod_terrorists	`il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5`	2023-04-20
`Person:name`	נסים בן רמצ'אן צחראוי	heb	il_mod_terrorists	`il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		md_terror_sanctions	`md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8`	2024-10-12
`Person:name`	Nasim al Sahrawi		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:name`	Dass		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:name`	Nessim Ben Romdhane Sahraoui		eu_travel_bans	`eu-tb-logical-3562`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		ar_repet	`arpet-personas-2758395`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		za_fic_sanctions	`zafic-603-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI	eng	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-04-20
`Person:name`	نسيم بن رمضان صحراوي)	eng	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-04-20
`Person:name`	ネシーム・ベン・ロムダーネ・サハラーウィー	jpn	jp_mof_sanctions	`ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		tr_fcib	`unsc-2758395`	2024-09-05
`Person:name`	Nessim Ben Romdhane SAHRAOUI	fra	fr_tresor_gels_avoir	`fr-ga-3121`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI	eng	qa_nctc_sanctions	`qa-nctc-2758395-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:name`	نسيم بن رمضان صحراوي	ara	qa_nctc_sanctions	`qa-nctc-2758395-nessim-ben-romdhane-sahraoui`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		un_sc_sanctions	`unsc-2758395`	2023-04-20
`Person:name`	NESSIM BEN ROMDHANE SAHRAOUI		gb_hmt_sanctions	`gb-hmt-8918`	2023-04-20

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