Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HABIB WADDANI · Habib Ben Ali Ben Said Al-Wadhani · Habib WADDANI · Habib Waddani · WADDANI, Habib | [sources] | |||
Other name | Хабиб Уаддани · حبيب بن علي بن سعيد الوذاني Ben Ali Ben Said Al-Wadhani | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tunis, Tunisia · Тунис, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | HABIB · Habib · Хабиб · حبيب بن علي بن سعيد الوذاني | [sources] | |||
Last name | Al-Wadhani · WADDANI · Waddani · Уаддани | [sources] | |||
Passport number | L550681 | [sources] | |||
Patronymic | Ben Ali · Ben Said | [sources] | |||
Tax Number | WDDHBB70H10Z352O | [sources] | |||
Address | SAN DONATO M.SE, MI, ITA · Via unica Borighero n. 1, San Donato M.se (MI), Италия · Via unica Borighero n.1, San Donato M.se | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ofac-7261
· omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff
· usgsa-s4mr3pfld
· ch-seco-14715
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via unica Borighero n.1, San Donato M.se | Italy |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tunisian Combatant Group | related-to | - | - |