Statements: Mahri Sidi Amar Ben Daha

Canonical ID: NK-hBkBgqeJTLY3Tm3TNHVAGx · 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:lastName`	Daha	eng	us_ofac_sdn	`ofac-27155`	2023-04-20
`Person:lastName`	Daya	eng	us_ofac_sdn	`ofac-27155`	2023-04-20
`Person:lastName`	Ben Daha	eng	us_ofac_sdn	`ofac-27155`	2023-04-20
`Person:lastName`	BEN DAHA	eng	us_sam_exclusions	`usgsa-s4mrbcf20`	2024-06-14
`Person:lastName`	DAHA	eng	us_sam_exclusions	`usgsa-s4mrbcftg`	2024-06-14
`Person:lastName`	DAHA	eng	us_sam_exclusions	`usgsa-s4mrbcftd`	2024-06-14
`Person:lastName`	DAYA	eng	us_sam_exclusions	`usgsa-s4mrbcftf`	2024-06-14