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Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Export controlled · Sanctioned entity

Faouzi Ben Mohamed Ben Ahmed JENDOUBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Faouzi Ben Mohamed Ben Ahmed JENDOUBI · JENDOUBI, Faouzi Ben Mohamed Ben Ahmed · Jendoubi Faouzi				[sources]
Other name	Жендуби Фаузи · Саид · Самир				[sources]
Weak alias	Said · Samir				[sources]
Birth date	1966-01-30				[sources]
Place of birth	Beja, Tunisia · Beja,Tunisia · Бейджа, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Faouzi Ben Mohamed Ben Ahmed · Jendoubi · Жендуби				[sources]
Last name	Faouzi · JENDOUBI · Фаузи				[sources]
Passport number	`K459698`				[sources]
Unique Entity ID	`V36DGNVA4NJ3`				[sources]
Address	BOLOGNA, ITA · Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy · Via Agucchi n.250 Bologna Italy · Via Agucchi n.250, Bologna · Via di Saliceto n.51/9 Bologna Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Agucchi n.250, Bologna	Italy
Via di Saliceto n.51/9, Bologna	Italy

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Source data IDs: tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2 · ofac-7837 · ch-seco-14356 · tw-shtc-1f82244b42b796926f09a6c7e79a06e997e1fb8a · usgsa-s4mr3r7mx · omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df

For experts: raw data explorer

Factsheet Data sources

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