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Fethi Ben Assen Ben Salem HADDAD

Terrorism · Export controlled · Sanctioned entity

Fethi Ben Assen Ben Salem HADDAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FETHI BEN HASSEN BEN SALEM AL-HADDAD · Fethi Ben Assen Ben Salem HADDAD · HADDAD, Fethi Ben Assen Ben Salem · Haddad Fethi Ben Assen · פתחי בן חסן בן סאלם אלחדאד · 1 more...				[sources]
Other name	Хаддад Фетхи Бен Ассен				[sources]
Birth date	1963-03-28 · 1963-06-28				[sources]
Place of birth	Tataouene (Tunisia) · Tataouene, Tunisia · Татауене, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Fethi Ben Assen Ben Salem · Haddad · Хаддад				[sources]
Last name	Ben Assen · HADDAD · Ассен				[sources]
Passport number	`L 183017`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Fethi · Фетхи Бен				[sources]
Tax Number	`HDDFTH63H28Z352V`				[sources]
Unique Entity ID	`XXVEW8KCCL37`				[sources]
Address	MILAN, ITA · Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy · Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy · Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy · Via Fulvio Testi, 184, Cinisello Balsamo, Milan · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-21	Last processed	2025-11-03	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 Fulvio Testi, 184, Cinisello Balsamo, Milan	Italy
Via Porte Giove, 1, Mortara, Pavia	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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 SAM Procurement Exclusions105,520

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

United States · GSA

Source data IDs: tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 · ch-seco-14190 · ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c · il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 · omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 · ofac-8207 · usgsa-s4mr3pfkj

For experts: raw data explorer

Factsheet Data sources

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