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Fethi Ben Hassen Ben Salem Al-Haddad

Terrorism · Sanctioned entity
Fethi Ben Hassen Ben Salem Al-Haddad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFETHI BEN HASSEN BEN SALEM AL-HADDAD · Fethi Ben Assen Ben Salem HADDAD · Fethi Ben Hassen Ben Salem Al-Haddad · HADDAD, Fethi Ben Assen Ben Salem · Haddad Fethi Ben Assen · 2 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 · Татауене, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameFathy · Fethi · Fethi Ben Assen Ben Salem · Haddad · Хаддад · 1 more...[sources]
Last nameAl-Haddad · Ben Assen · HADDAD · Haddad · Ассен[sources]
Passport numberL 183017 · L183017[sources]
PatronymicBen Hassen · Ben Salem · Hassan · ben Assen[sources]
Second nameFethi · Фетхи Бен[sources]
Tax NumberHDDFTH63H28Z352V[sources]
AddressVia Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy , Via Porte Giove, 1 - Mortara (PV), Italy · Via Fulvio Testi, 184, Cinisello Balsamo, Milan · Via Porte Giove, 1, Mortara, Pavia · Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия , Виа Порте Джове, 1 - Мортара (ПВ), Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

US Trade Consolidated Screening List (CSL)18,550

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: ofac-8207 · ch-seco-14190 · il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 · omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6

For experts: raw data explorer