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Habib Waddani

Sanctioned entity

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

Type	Person				[sources]
Name	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	1970-06-01 · 1970-06-10				[sources]
Place of birth	Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	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	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]
Created at	2012-12-13				[sources]
Modified on	2012-12-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

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, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`L550681`	Tunisia	passport	1997-09-23	2002-09-22
`L550681`	-	Passport	1997-09-23	2002-09-22

Linked to
Object	Role	Start date	End date
Tunisian Combatant Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14

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)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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: ofac-7261 · omnio-25a81c8c7a94fcc00f99181aed4ecd270570fcff · ch-seco-14715

For experts: raw data explorer

Factsheet Descriptions Data sources

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