Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FETHI 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 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 · Татауене, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Fathy · Fethi · Fethi Ben Assen Ben Salem · Haddad · Хаддад · 1 more... | [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] | |||
Second name | Fethi · Фетхи Бен | [sources] | |||
Tax Number | HDDFTH63H28Z352V | [sources] | |||
Address | Via 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 link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
ofac-8207
· ch-seco-14190
· il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2
· omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via Porte Giove, 1, Mortara, Pavia | Italy | |
Number 1 Via Porte Giove, Mortara, Italy | Italy | |
Via Fulvio Testi, 184, Cinisello Balsamo, Milan | Italy | |
Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy | Italy |