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:id`	6fe020cd3bf13bbeb7908c796e7d49535ef880ee	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-09-10
`Person:id`	cf886e5587e88f3672e99441445fc46a129054bf		ch_seco_sanctions	`ch-seco-16717`	2023-07-26
`Person:id`	6cc880acbb24b9d140caa1e843f2320568955d49		il_mod_terrorists	`il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611`	2023-04-20
`Person:id`	3c2a80c78059865bc6b00ef601e2cc99c68f82f1		il_mod_terrorists	`il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c`	2023-04-20
`Person:id`	235fadd78f4c4a4413ba23943ce61362355383dd	eng	us_ofac_sdn	`ofac-8101`	2023-11-17
`Person:id`	fc26ead298f5daa6bd0f64f2b49ba98a1697ffaa		np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:id`	421de1c44e86ed7d22edf93694c545ff7d514f4a		np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22
`Person:id`	a0500a80430ef716fa1a015a055aa8332775b4fd		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2024-08-19
`Person:id`	b2212882a181f6c1b38b3d378cf281a1adb5a546		us_trade_csl	`ofac-8101`	2024-05-07