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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Imed Ben Bechir Ben Hamda JAMMALI · Imed Ben Bechir Jammali · JAMMALI Imed Ben Bechir · JAMMALI, Imed Ben Bechir Ben Hamda | [sources] | |||
| Other name | Имед Бен Бечир Джаммали | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Temine (Tunisia) · Menzel Temine, Tunisia · Мензел Темине, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Imed · Imed Ben Bechir Ben Hamda · Имед | [sources] | |||
| Last name | Jammali · Джаммали | [sources] | |||
| Passport number | K693812 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Ben Bechir · Бен Бечир | [sources] | |||
| Tax Number | JMM MDI 68A25 Z352D · JMM MDI 68A25Z352D · JMMMDI68A25Z352D | [sources] | |||
| Unique Entity ID | XZ6MHPKW9XN4 | [sources] | |||
| Address | GALLARATE, ITA · via Dubini n. 3, Gallarate, Varese, Italy · via Dubini, n. 3 Gallarate, Varese Italy · via Dubini, n. 3, Gallarate · via Dubini, nr. 3 - Gallarate (Varese - Italy) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Currently in jail in Tunisia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-14329 · ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae · omnio-e168286a1637ec4ee6cb345788e185711b171523 · tw-shtc-e1caf79e5105a74337684cc113cd0b235e85eec7 · ofac-8271 · usgsa-s4mr3r4wmFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| via Dubini, n. 3, Gallarate | Italy | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |