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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL HADI · BENDEBKA L'HADI · BENDEBKA, L'Hadi · Bendebka L'hadi · HADI · | [sources] | |||
| Other name | ABD AL HADI · ABD AL HADI, HADI · Abd Al Hadi · Aбд Aл Хади · HADI · | [sources] | |||
| Weak alias | ABD AL HADI · HADI | [sources] | |||
| Birth date | [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 · L'Hadi · | [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 · Via Manzoni, 33 -Cinisello Balsamo (MI), Italy · | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
usgsa-s4mr3phd5 · usgsa-s4mr3phd4 · omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef · ofac-8202 · ch-seco-15064 · ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab · usgsa-s4mr3r6k1For 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Garibaldi, 70, San Zenone al Po, Pavia | Italy | |
| Via Manzoni, 33, Cinisello Balsamo, Milan | Italy | |