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Bendebka L'hadi

Sanctioned entity

Bendebka L'hadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelhadi Ben Debka · BENDEBKA, L'Hadi · Bendebka L'hadi · L'Hadi BENDEBKA				[sources]
Other name	Abd Al Hadi · Aбд Aл Хади · El Hadj ben Debka · Hadi · L'Hadi Bendebka · 3 more...				[sources]
Weak alias	ABD AL HADI · Abd al Hadi · HADI · Hadi				[sources]
Birth date	1963-11-17				[sources]
Place of birth	Algeri, Algeria · Algiers Algeria · Algiers, Algeria · Алжери, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria				[sources]
First name	Abdelhadi · Bendebka · El Hadj · L'Hadi · Бендебка · 1 more...				[sources]
Last name	BENDEBKA · L'hadi · Л'хади				[sources]
Patronymic	Ben Debka · Bendebka · ben Debka				[sources]
Address	Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17.12.2001) , Via Manzoni, 33 -Cinisello Balsamo (MI), Italy · Via Garibaldi, 70, San Zenone al Po, Pavia · Via Manzoni, 33, Cinisello Balsamo, Milan · Виа Гарибалди, 70 - Сан Зеноне ал По (ПВ), Италия (считано от 17.12.2001) , Виа Манцони, 33 - Чиниселло Балсамо (МИ), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-01-21				[sources]
Modified on	2014-01-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Deported from Italy to Algeria on 13 Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-01-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ofac-8202 · ch-seco-15064 · omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef

For experts: raw data explorer

Factsheet Descriptions Data sources

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