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:nationality`	tn		ch_seco_sanctions	`ch-seco-16717`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8101`	2023-04-20
`Person:nationality`	tn		np_mha_sanctions	`np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3`	2024-10-22
`Person:nationality`	tn		np_mha_sanctions	`np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190`	2024-10-22