Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FETHI 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 · | [sources] | |||
Other name | Fathy 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 birth | Tataouene (Tunisia) · Tataouene, Tunisia · Татауене, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | FETHI BEN ASSEN BEN SALEM · Fathy · Fethi · Fethi Ben Assen Ben Salem · Haddad · | [sources] | |||
Last name | Al-Haddad · Ben Assen · HADDAD · Haddad · Ассен | [sources] | |||
Passport number | L 183017 · L183017 | [sources] | |||
Patronymic | Ben Hassen · Ben Salem · Hassan · ben Assen | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Fethi · Фетхи Бен | [sources] | |||
Tax Number | HDDFTH63H28Z352V | [sources] | |||
Address | MILAN, 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c
· il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
· usgsa-s4mr3pfkj
· ofac-8207
· ch-seco-14190
· omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via Porte Giove, 1, Mortara, Pavia | Italy | |
Via Fulvio Testi, 184, Cinisello Balsamo, Milan | Italy | |
Number 1 Via Porte Giove, Mortara, Italy | Italy | |
Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy | Italy |