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Al-Azhar Ben Ammar Ben Abadallah TLILI

Export controlled · Sanctioned entity

Al-Azhar Ben Ammar Ben Abadallah TLILI is subject to sanctions. See the individual program listings below.

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	1969-03-26				[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	2025-07-28	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Carlo Porta n.97, Legnano	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

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

Source data IDs: ofac-7260 · tw-shtc-ac7232da2022409166f39b670423d443203ddfd2 · ch-seco-14642 · usgsa-s4mr3r39j · omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae

For experts: raw data explorer

Factsheet Data sources

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