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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAAZAOUI, Mondher · Baazaoui Mondher · MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI · Mondher BAAZAOUI | [sources] | |||
| Other name | AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali · Hamza · Mondher Ben Mohsen Ben Ali AL-BAAZAOUI · Баазауи Модхер · Хамза | [sources] | |||
| Weak alias | Hamza | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kairouan, Tunisia · Кайруан, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Baazaoui · Mondher · Mondher Ben Mohsen Ben Ali · Баазауи | [sources] | |||
| Last name | AL-BAAZAOUI · BAAZAOUI · Mondher · Модхер | [sources] | |||
| Passport number | K602878 | [sources] | |||
| Unique Entity ID | V2R1TLZHUCV6 | [sources] | |||
| Address | BOLOGNA, ITA · Via di Saliceto n. 51/9, Bologna, Italy · Via di Saliceto n.51/9 Bologna Italy · Via di Saliceto n.51/9, Bologna · Виа ди Саличето №51/9, Болоня, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also MONDHER BAAZAOUI)
(also MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
tw-shtc-e192eb698404f2e8ddf5e839283deeed37f21697 · usgsa-s4mr3pnz3 · usgsa-s4mr3pft7 · tw-shtc-92564e768aeb2a745efe75b3615d5d564ac31f49 · omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b · ofac-7830For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via di Saliceto n.51/9, Bologna | Italy | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |