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JAMMALI, Imed Ben Bechir Ben Hamda

Sanctioned entity
TypePerson[sources]
NameImed Ben Bechir Ben Hamda JAMMALI · Imed Ben Bechir Jammali · JAMMALI Imed Ben Bechir · JAMMALI, Imed Ben Bechir Ben Hamda[sources]
Other nameИмед Бен Бечир Джаммали[sources]
Birth date[sources]
Place of birthMenzel Temine (Tunisia) · Menzel Temine, Tunisia · Мензел Темине, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
First nameImed · Imed Ben Bechir Ben Hamda · Имед[sources]
Last nameJammali · Джаммали[sources]
Passport numberK693812[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameBen Bechir · Бен Бечир[sources]
Tax NumberJMM MDI 68A25 Z352D · JMM MDI 68A25Z352D · JMMMDI68A25Z352D[sources]
Unique Entity IDXZ6MHPKW9XN4[sources]
AddressGALLARATE, ITA · via Dubini n. 3, Gallarate, Varese, Italy · via Dubini, n. 3, Gallarate · via Dubini, nr. 3 - Gallarate (Varese - Italy) · Виа Дубини, № 3, Галларате, Варезе, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Currently in jail in Tunisia

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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 Exclusions105,615

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

United States of America · GSA


Source data IDs: ch-seco-14329 · ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae · omnio-e168286a1637ec4ee6cb345788e185711b171523 · usgsa-s4mr3r4wm · ofac-8271

For experts: raw data explorer