Statements: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Canonical ID: NK-iXG7GJqKwzEeTXdhYdGK93 · 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:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3r18s`	2024-06-14
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		ua_sfms_blacklist	`ua-sfms-406`	2023-10-30
`Person:address`	Corso XXII Marzo Number 39, Milan, Italy		gb_fcdo_sanctions	`gb-fcdo-aqd0189`	2024-05-09
`Person:address`	Corso XXII Marzo Number 39 Milan Italy		za_fic_sanctions	`zafic-254-hamadi-ben-abdul-aziz-ben-ali-bouyehia`	2024-10-29
`Person:address`	Корсо ХХII Марцо 39, Милано, Италия	bul	bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:address`	Corso XXII Marzo 39, Milan, Italy		bg_omnio_poi	`omnio-def10059553171cedffce3887d1c9cae049b6659`	2023-04-20
`Person:address`	Corso Xxii Marzo Nomor 39, Milan, Italia.	ind	id_dttot	`id-dttot-30b8db2e6472e139c102ef17ccf1180188de0f8f`	2024-10-12
`Person:address`	Corso XXII Marzo 39, Milan	fra	fr_tresor_gels_avoir	`fr-ga-2906`	2024-05-29
`Person:address`	Corso XXII Marzo 39, Milan	eng	us_ofac_sdn	`ofac-8091`	2023-11-17