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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Azhar Ben Ammar Ben Abadallah TLILI · Lazhar Ben Mohammed Tlili · TLILI, Al-Azhar Ben Ammar Ben Abadallah | [sources] | |||
| Other name | Via Carlo Porta n. 97, Legnano, Italy · Лазхар Бен Мохаммед Тлили | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis, Tunisia · Тунис, Тунис | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Al-Azhar Ben Ammar Ben Abadallah · Lazhar · Лазхар | [sources] | |||
| Last name | Tlili · Тлили | [sources] | |||
| Second name | Ben Mohammed · Бен Мохаммед | [sources] | |||
| Tax Number | TLLLHR69C26Z352G | [sources] | |||
| Unique Entity ID | UVL9B8FR4FJ8 | [sources] | |||
| Address | LEGNANO, ITA · Via Carlo Porta n. 97, Леняно, Италия · Via Carlo Porta n.97 Legnano Italy · Via Carlo Porta n.97, Legnano | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae · usgsa-s4mr3r39j · ofac-7260 · tw-shtc-ac7232da2022409166f39b670423d443203ddfd2 · ch-seco-14642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Carlo Porta n.97, Legnano | Italy | |
| United States of America | TREAS-OFAC | Reciprocal | - |