Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAAZAOUI, Mondher · Baazaoui Mondher · Mondher BAAZAOUI | [sources] | |||
Other name | 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] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-7830
· omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via di Saliceto n.51/9, Bologna | Italy |