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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.

Type	Person				[sources]
Name	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 · 2 more...				[sources]
Weak alias	Said · Samir				[sources]
Birth date	1966-01-30				[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 · Faouzi Ben Mohamed Ben Ahmed · Jendoubi · Жендуби · فوزي بن محمد بن احمد الجندوبي				[sources]
Last name	Al-Jendoubi · Faouzi · JENDOUBI · Jendoubi · Фаузи				[sources]
Passport number	`K459698`				[sources]
Patronymic	Ben Ahmed · Ben Mohamed				[sources]
Address	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]
Created at	2015-05-08				[sources]
Modified on	2015-05-08				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2023-04-20

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, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`K459698`	-	Passport	1999-03-06	2004-03-05
`K459698`	Tunisia	passport	1999-03-06	2004-03-05

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-05-08
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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