Statements: MOHAMED LAHBOUS

Canonical ID: NK-oNjRpnvczcZ4fXBbCjzS8y · 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`	Lahbous		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:lastName`	Ennouini		eu_travel_bans	`eu-tb-logical-7251`	2023-04-20
`Person:lastName`	Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	LAHBOUS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	Ennouini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0240`	2024-05-09
`Person:lastName`	ENNOUINI	eng	us_sam_exclusions	`usgsa-s4mr4b5r2`	2024-06-14
`Person:lastName`	LAHBOUS	eng	us_sam_exclusions	`usgsa-s4mr4b5r0`	2024-06-14
`Person:lastName`	LAHBOUS	eng	us_sam_exclusions	`usgsa-s4mrvs51m`	2025-02-21
`Person:lastName`	LAHBOUS	fra	fr_tresor_gels_avoir	`fr-ga-3050`	2023-04-20
`Person:lastName`	LAHBOUS	fra	mc_fund_freezes	`mc-freezes-d5113ad3adb29a2053dd4b5f0106794a2bee86ae`	2024-08-14
`Person:lastName`	Ennouini		eu_fsf	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Lahbous		eu_fsf	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Ennouini	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	Hocine	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	LAHBOUS	eng	gb_hmt_sanctions	`gb-hmt-12886`	2023-04-20
`Person:lastName`	Lahbous		be_fod_sanctions	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	Ennouini		be_fod_sanctions	`eu-fsf-eu-2984-37`	2023-04-20
`Person:lastName`	LAHBOUS	eng	us_ofac_sdn	`ofac-16225`	2023-04-20
`Person:lastName`	ENNOUINI	eng	us_ofac_sdn	`ofac-16225`	2023-04-20

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