Statements: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · 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:alias`	ABOU ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-09-10
`Person:alias`	Nassim Saadi		ch_seco_sanctions	`ch-seco-16717`	2023-04-20
`Person:alias`	نسيم بن محمد الشريف بن محمد صالح السعدي Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi	ara	ch_seco_sanctions	`ch-seco-16717`	2023-06-18
`Person:alias`	Abou Anis		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:alias`	Саади Нассим	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:alias`	Абу Анис	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20