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Kamel Darraji

Sanctioned entity

Kamel Darraji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARRAJI, Kamel · Kamel DARRAJI · Kamel Darraji				[sources]
Other name	Kamal Ben Mohamed Ben Ahmed DARRAJI · Камел Дарраджи				[sources]
Birth date	1967-07-22				[sources]
Place of birth	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 · Darraji · Дарраджи				[sources]
Passport number	`L029899`				[sources]
Tax Number	`DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S` · `DRRKLB67L22Z352S` · `DRRKML67L22Z352Q`				[sources]
Address	via Belotti, n. 16, Busto Arsizio · via Belotti, n. 16, Busto Arsizio, Varese, Italy · Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`L029899`	-	Passport	1995-08-14	2000-08-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (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: omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede · ofac-8269

For experts: raw data explorer

Factsheet Data sources

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