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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENDEBKA, L'Hadi · Bendebka L'hadi · L'Hadi BENDEBKA | [sources] | |||
| Alias | Aбд Aл Хади · Бендебка Л'хади · Хади | [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 · United States | [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 · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also HADI, L'HADI BENDEBKA)
(also ABD AL HADI, L'HADI BENDEBKA)
(also ABD AL HADI, HADI)
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab · usgsa-s4mr3r6k1 · usgsa-s4mr3phd4 · tw-shtc-b424512166aaf62995c101900a9e876273d0e79e · usgsa-s4mr3phd5 · omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef · ch-seco-15064 · tw-shtc-0ea6bf5392cfe71f6c65e7b43f27bfe295ad5353 · ofac-8202For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Manzoni, 33, Cinisello Balsamo, Milan | Italy | |
| Via Garibaldi, 70, San Zenone al Po, Pavia | Italy | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |