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:name`	BEN KHALIFA, Fahmi		us_trade_csl	`ofac-23194`	2024-05-07
`Person:name`	FAHMI BEN KHALIFA	eng	us_sam_exclusions	`usgsa-s4mr6hn70`	2024-06-14
`Person:name`	Fahmi Ben Khalifa	eng	us_ofac_sdn	`ofac-23194`	2023-04-20
`LegalEntity:name`	FAHMI BEN KHALIFA		ext_icij_offshoreleaks	`icijol-56053385`	2023-07-26