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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.
TypePerson[sources]
NameAl-Azhar Ben Ammar Ben Abadallah TLILI · Al-Azhar Ben Mohammed Ben El-Abed Al-Tlili · Lazhar Ben Mohammed Tlili · TLILI, Al-Azhar Ben Ammar Ben Abadallah[sources]
Other nameLazar Ben Mohammed Tlili · Via Carlo Porta n. 97, Legnano, Italy · Лазхар Бен Мохаммед Тлили · الأزهر بن محمد بن العابد التليلي Ben Mohammed Ben El-Abed Al-Tlili[sources]
Birth date[sources]
Place of birthFeriana, Tunisia · Tunis, Tunisia · Тунис, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameAl-Azhar · Al-Azhar Ben Ammar Ben Abadallah · Lazar · Lazhar · Лазхар · 1 more...[sources]
Last nameAl-Tlili · TLILI · Tlili · Тлили[sources]
Passport numberM 351140[sources]
PatronymicBen El-Abed · Ben Mohammed[sources]
Second nameBen Mohammed · Бен Мохаммед[sources]
Tax NumberTLLLHR69C26Z352G[sources]
AddressVia Carlo Porta n. 97, Леняно, Италия · Via Carlo Porta n.97, Legnano[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

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)

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-7260 · ch-seco-14642 · omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae

For experts: raw data explorer