Statements: Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Canonical ID: NK-Ftb8z7RQu5x6UQZdWRUm5u · 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`	Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi		ch_seco_sanctions	`ch-seco-14356`	2023-06-18
`Person:name`	Faouzi Ben Mohamed Ben Ahmed JENDOUBI	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:name`	Jendoubi Faouzi		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:name`	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed		us_trade_csl	`ofac-7837`	2024-05-07
`Person:name`	FAOUZI BEN MOHAMED BEN AHMED JENDOUBI	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14