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L'Hadi BENDEBKA

Export controlled · Sanctioned entity

L'Hadi BENDEBKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENDEBKA, L'Hadi · Bendebka L'hadi · L'Hadi BENDEBKA				[sources]
Other name	Aбд Aл Хади · Бендебка Л'хади · Хади				[sources]
Weak alias	ABD AL HADI · HADI				[sources]
Birth date	1963-11-17				[sources]
Place of birth	Algeri, Algeria · Algeria (DZZ) · Algiers Algeria · Алжери, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	ABD · Bendebka · HADI · L'Hadi · Бендебка				[sources]
Last name	AL HADI · BENDEBKA · L'hadi · Л'хади				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Unique Entity ID	`XWQVVCRV2229`				[sources]
Address	(as of 17 th December 2001) in via Garibaldi, 70-San Zenone al Po (PV) · PAVIA, ITA · Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17.12.2001) · Via Garibaldi, 70, San Zenone al Po Pavia Italy · Via Garibaldi, 70, San Zenone al Po, Pavia · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABD AL HADI, HADI)

— US SAM Procurement Exclusions, 2025-07-23

(also HADI, L'HADI BENDEBKA)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL HADI, L'HADI BENDEBKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Garibaldi, 70, San Zenone al Po, Pavia	Italy
Via Manzoni, 33, Cinisello Balsamo, Milan	Italy

Data sources

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 SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: usgsa-s4mr3r6k1 · tw-shtc-0ea6bf5392cfe71f6c65e7b43f27bfe295ad5353 · omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef · tw-shtc-b424512166aaf62995c101900a9e876273d0e79e · usgsa-s4mr3phd4 · ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab · ofac-8202 · ch-seco-15064 · usgsa-s4mr3phd5

For experts: raw data explorer

Factsheet Descriptions Data sources

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