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WADDANI, Habib

Export controlled · Sanctioned entity

WADDANI, Habib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Habib Waddani · WADDANI, Habib				[sources]
Alias	Хабиб Уаддани				[sources]
Birth date	1970-06-10				[sources]
Place of birth	Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Habib · Хабиб				[sources]
Last name	Waddani · Уаддани				[sources]
Passport number	`L550681`				[sources]
Tax Number	`WDDHBB70H10Z352O`				[sources]
Unique Entity ID	`UVLBUJULC7R6`				[sources]
Address	SAN DONATO M.SE, ITA · Via unica Borighero n. 1, San Donato M.se (MI), Италия · Via unica Borighero n.1 San Donato M.se MI Italy · Via unica Borighero n.1, San Donato M.se				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-28	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via unica Borighero n.1, San Donato M.se	Italy

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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: omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff · ofac-7261 · tw-shtc-0bb038cb448c2380e57cbe4a6c8c681236e0bbe4 · ch-seco-14715 · usgsa-s4mr3pfld

For experts: raw data explorer

Factsheet Data sources

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