Statements: Fahmi Ben Khalifa

Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq · 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`		al Idrisi	eng	us_ofac_sdn		`ofac-23194`	2023-04-20
`Person:lastName`		Bin Khalifa	eng	us_ofac_sdn		`ofac-23194`	2023-04-20
`Person:lastName`		Ben Khalifa	eng	us_ofac_sdn		`ofac-23194`	2023-04-20
`Person:lastName`		Salem	eng	us_ofac_sdn		`ofac-23194`	2023-04-20
`Person:lastName`		BEN KHALIFA	eng	us_sam_exclusions		`usgsa-s4mr6hn70`	2024-06-14

Previous
1 - 5 of 5
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting