Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAOUZI BEN MOHAMED BEN AHMED JENDOUBI · Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi · Faouzi Ben Mohamed Ben Ahmed JENDOUBI · JENDOUBI, Faouzi Ben Mohamed Ben Ahmed · Jendoubi Faouzi | [sources] | |||
Other name | Jendoubi Faouzi · Said · Samir · Жендуби Фаузи · Саид · | [sources] | |||
Weak alias | Said · Samir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beja, Tunisia · Beja,Tunisia · Tunis, Tunisia · Бейджа, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Morocco · Tunisia | [sources] | |||
First name | FAOUZI BEN MOHAMED BEN AHMED · Faouzi · Faouzi Ben Mohamed Ben Ahmed · Jendoubi · Жендуби · | [sources] | |||
Last name | Al-Jendoubi · Faouzi · JENDOUBI · Jendoubi · Фаузи | [sources] | |||
Passport number | K459698 | [sources] | |||
Patronymic | Ben Ahmed · Ben Mohamed | [sources] | |||
Address | BOLOGNA, ITA · Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy · Via Agucchi n.250, Bologna · Via di Saliceto n.51/9, Bologna · Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ch-seco-14356
· omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df
· usgsa-s4mr3r7mx
· ofac-7837
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via di Saliceto n.51/9, Bologna | Italy | |
Via Agucchi n.250, Bologna | Italy |