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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEN ATTIA, Nabil Ben Mohamed Ben Ali · NABIL BEN MOHAMED BEN ALI BEN ATTIA · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Benattia | [sources] | |||
| Other name | Набил Бенаттиа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis, Tunisia · Тунис, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Tunisia | [sources] | |||
| First name | NABIL BEN MOHAMED BEN ALI · Nabil · Nabil Ben Mohamed Ben Ali · Набил | [sources] | |||
| Last name | BEN ATTIA · Benattia · Бенаттиа | [sources] | |||
| Passport number | L289032 | [sources] | |||
| Unique Entity ID | UVJBQML7RS97 | [sources] | |||
| Address | TUNIS, TUN · Tunis | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3qtxv · ch-seco-15054 · ofac-7252 · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15fFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||