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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARRAJI Kamel · DARRAJI, Kamel · KAMAL BEN MOHAMED BEN AHMED DARRAJI · Kamel Darraji | [sources] | |||
| Other name | DARRAJI, Kamal Ben Mohamed Ben Ahmed · Kamal Ben Mohamed Ben Ahmed DARRAJI · Камел Дарраджи | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Bouselfa (Tunisia) · Menzel Bouzelfa, Tunisia · Мензел Бузелфа, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [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, ITA · via Belotti, n. 16 Busto Arsizio Varese Italy · via Belotti, n. 16, Busto Arsizio · via Belotti, n. 16, Busto Arsizio, Varese, Italy · via Belotti, nr. 16 - Busto Arsizio (Varese ) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAMAL BEN MOHAMED BEN AHMED DARRAJI)
(also KAMEL DARRAJI)
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-8269 · ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae · tw-shtc-c93b37c53ed73724338f1de3c40ee2d9903afb31 · usgsa-s4mr3r559 · tw-shtc-b0d84b78e443c78f55ac12cb3312b5eac776a19f · usgsa-s4mr3pfkb · omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddedeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| via Belotti, n. 16, Busto Arsizio | Italy | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |