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Imed Ben Bechir Ben Hamda JAMMALI

Sanctioned entity

Imed Ben Bechir Ben Hamda JAMMALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Imad Ben Bechir Ben Hamda Al-Jammali · Imed Ben Bechir Ben Hamda JAMMALI · Imed Ben Bechir Jammali · JAMMALI, Imed Ben Bechir Ben Hamda				[sources]
Other name	Имед Бен Бечир Джаммали · عماد بن البشير بن حمدا الجمالي Ben Bechir Ben Hamda Al-Jammali				[sources]
Birth date	1968-01-25				[sources]
Place of birth	Manzal Tmim, Tunisia · Menzel Temine, Tunisia · Мензел Темине, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Imad · Imed · Imed Ben Bechir Ben Hamda · Имед · عماد بن البشير بن حمدا الجمالي				[sources]
ID Number	`01846592`				[sources]
Last name	Al-Jammali · JAMMALI · Jammali · Джаммали				[sources]
Passport number	`K693812`				[sources]
Patronymic	Ben Bechir · Ben Hamda				[sources]
Second name	Ben Bechir · Бен Бечир				[sources]
Tax Number	`JMM MDI 68A25 Z352D` · `JMMMDI68A25Z352D`				[sources]
Address	via Dubini n. 3, Gallarate, Varese, Italy · via Dubini, n. 3, Gallarate · Виа Дубини, № 3, Галларате, Варезе, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2016-03-02				[sources]
Modified on	2020-02-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.

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

Currently in jail in Tunisia

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4 Al-Habib Thamir Street, Manzal Tmim, Tunisia	Tunisia
via Dubini, n. 3, Gallarate	Italy

Identifications
Document number	Country	Type	Start date	End date
`01846592`	Tunisia	other	-	-
`K693812`	Tunisia	passport	1999-04-23	2004-04-22
`K693812`	-	Passport	1999-04-23	2004-04-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2016-03-02	2020-02-18

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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-8271 · omnio-e168286a1637ec4ee6cb345788e185711b171523 · ch-seco-14329

For experts: raw data explorer

Factsheet Descriptions Data sources

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