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:sourceUrl`		https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi		`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101	eng	us_ofac_sdn		`ofac-8101`	2023-04-20