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Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Sanctioned entity
Faouzi Ben Mohamed Ben Ahmed JENDOUBI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFAOUZI 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 nameJendoubi Faouzi · Said · Samir · Жендуби Фаузи · Саид · 2 more...[sources]
Weak aliasSaid · Samir[sources]
Birth date[sources]
Place of birthBeja, Tunisia · Beja,Tunisia · Tunis, Tunisia · Бейджа, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthMorocco · Tunisia[sources]
First nameFAOUZI BEN MOHAMED BEN AHMED · Faouzi · Faouzi Ben Mohamed Ben Ahmed · Jendoubi · Жендуби · 1 more...[sources]
Last nameAl-Jendoubi · Faouzi · JENDOUBI · Jendoubi · Фаузи[sources]
Passport numberK459698[sources]
PatronymicBen Ahmed · Ben Mohamed[sources]
AddressBOLOGNA, 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


Source data IDs: ch-seco-14356 · omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df · usgsa-s4mr3r7mx · ofac-7837

For experts: raw data explorer