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Al-Azhar Ben Ammar Ben Abadallah TLILI

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 · 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 · Al-Azhar Ben Ammar Ben Abadallah · Lazhar · Лазхар				[sources]
Last name	TLILI · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2023-04-20

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2025-03-28	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,043

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

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

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: usgsa-s4mr3r39j · omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae · ch-seco-14642 · ofac-7260

For experts: raw data explorer

Factsheet Data sources

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