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Habib Waddani

Sanctioned entity
TypePerson[sources]
NameHABIB WADDANI · Habib Ben Ali Ben Said Al-Wadhani · Habib WADDANI · Habib Waddani · WADDANI, Habib[sources]
Other nameХабиб Уаддани · حبيب بن علي بن سعيد الوذاني Ben Ali Ben Said Al-Wadhani[sources]
Birth date · [sources]
Place of birthTunis, Tunisia · Тунис, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameHABIB · Habib · Хабиб · حبيب بن علي بن سعيد الوذاني[sources]
Last nameAl-Wadhani · WADDANI · Waddani · Уаддани[sources]
Passport numberL550681[sources]
PatronymicBen Ali · Ben Said[sources]
Tax NumberWDDHBB70H10Z352O[sources]
AddressSAN 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother’s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

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 · 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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA


Source data IDs: ofac-7261 · omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff · usgsa-s4mr3pfld · ch-seco-14715

For experts: raw data explorer