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| 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 · | [sources] | |||
| Other name | Хаддад Фетхи Бен Ассен | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-8207 · tw-shtc-333a83460fc17a42f32bb42399a98ea7b9ccd127 · usgsa-s4mr3pfkj · omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 · ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c · ch-seco-14190 · il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Fulvio Testi, 184, Cinisello Balsamo, Milan | Italy | |
| Via Porte Giove, 1, Mortara, Pavia | Italy | |