Statements: BAAZAOUI, Mondher

Canonical ID: NK-8y3phX8ZbHGd2Gn4o4MPog · 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:name`	BAAZAOUI, Mondher		us_trade_csl	`ofac-7830`	2024-05-07
`Person:name`	MONDHER BAAZAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pft7`	2024-06-14
`Person:name`	Mondher BAAZAOUI	eng	us_ofac_sdn	`ofac-7830`	2023-04-20
`Person:name`	Baazaoui Mondher		bg_omnio_poi	`omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b`	2023-04-20