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Fethi Ben Assen Ben Salem HADDAD

Terrorism · Sanctioned entity
TypePerson[sources]
NameFETHI BEN ASSEN BEN SALEM HADDAD · FETHI BEN HASSEN BEN SALEM AL-HADDAD · Fethi Ben Assen Ben Salem HADDAD · Fethi Ben Hassen Ben Salem Al-Haddad · HADDAD FETHI BEN ASSEN · 4 more...[sources]
Other nameFathy Hassan Haddad · Fethi ben Assen Haddad · Хаддад Фетхи Бен Ассен · فتحي بن حسن بن سالم الحداد Ben Hassen Ben Salem Al-Haddad[sources]
Birth date · [sources]
Place of birthTataouene (Tunisia) · Tataouene, Tunisia · Татауене, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameFETHI BEN ASSEN BEN SALEM · Fathy · Fethi · Fethi Ben Assen Ben Salem · Haddad · 2 more...[sources]
Last nameAl-Haddad · Ben Assen · HADDAD · Haddad · Ассен[sources]
Passport numberL 183017 · L183017[sources]
PatronymicBen Hassen · Ben Salem · Hassan · ben Assen[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameFethi · Фетхи Бен[sources]
Tax NumberHDDFTH63H28Z352V[sources]
AddressMILAN, ITA · Number 1 Via Porte Giove, Mortara, Italy · Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy · Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy · Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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: ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c · il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 · usgsa-s4mr3pfkj · ofac-8207 · ch-seco-14190 · omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6

For experts: raw data explorer