Statements: Imed Ben Bechir Ben Hamda JAMMALI

Canonical ID: NK-ekUmHMxtSFkZVQsLMNGBoB · 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`	GALLARATE, VARESE, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r4wm`	2024-06-14
`Person:address`	via Dubini, nr. 3 - Gallarate (Varese - Italy)		ro_onpcsb_sanctions	`ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae`	2024-07-29
`Person:address`	via Dubini n. 3, Gallarate, Varese, Italy		bg_omnio_poi	`omnio-e168286a1637ec4ee6cb345788e185711b171523`	2023-04-20
`Person:address`	Виа Дубини, № 3, Галларате, Варезе, Италия	bul	bg_omnio_poi	`omnio-e168286a1637ec4ee6cb345788e185711b171523`	2023-04-20
`Person:address`	via Dubini, n. 3, Gallarate	eng	us_ofac_sdn	`ofac-8271`	2023-11-17