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KAMAL BEN MOHAMED BEN AHMED DARRAJI

Debarred entity · Export controlled · Sanctioned entity

KAMAL BEN MOHAMED BEN AHMED DARRAJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARRAJI Kamel · DARRAJI, Kamel · KAMAL BEN MOHAMED BEN AHMED DARRAJI · Kamel Darraji				[sources]
Alias	DARRAJI, Kamal Ben Mohamed Ben Ahmed · Kamal Ben Mohamed Ben Ahmed DARRAJI · Камел Дарраджи				[sources]
Birth date	1967-07-22				[sources]
Place of birth	Menzel Bouselfa (Tunisia) · Menzel Bouzelfa, Tunisia · Мензел Бузелфа, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · United States				[sources]
First name	Kamal Ben Mohamed Ben Ahmed · Kamel · Камел				[sources]
Last name	Darraji · Дарраджи				[sources]
Passport number	`L029899`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Tax Number	`DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S` · `DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S` · `DRRKLB67L22Z352S` · `DRRKML67L22Z352Q`				[sources]
Unique Entity ID	`XZ2FFAXVTC55`				[sources]
Address	BUSTO ARSIZIO · XX, XX · via Belotti, n. 16 Busto Arsizio Varese Italy · via Belotti, n. 16, Busto Arsizio · via Belotti, n. 16, Busto Arsizio, Varese, Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also KAMEL DARRAJI)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMAL BEN MOHAMED BEN AHMED DARRAJI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
via Belotti, n. 16, Busto Arsizio	Italy

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

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: ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae · ofac-8269 · usgsa-s4mr3r559 · tw-shtc-b0d84b78e443c78f55ac12cb3312b5eac776a19f · tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 · omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede · usgsa-s4mr3pfkb

For experts: raw data explorer

Factsheet Descriptions Data sources

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