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ABDELHEDI Mohamed Ben Mohamed

Sanctioned entity
TypePerson[sources]
NameABDELHEDI Mohamed Ben Mohamed · Mohamed Ben Mohamed Abdelhedi[sources]
Other nameМохамед Бен Мохамед Абделхеди[sources]
Birth date[sources]
Place of birthSf. ax (Tunisia) · Sfax, Tunisia · Сфакс, Тунис[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameMohamed · Мохамед[sources]
Last nameAbdelhedi · Абделхеди[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameBen Mohamed · Бен Мохамед[sources]
Tax NumberBDL MMD 65M10 Z352S[sources]
Addressvia Catalani, n. 1, Varese, Italy · via Catalani, nr. 1 - Varese · Виа Каталани, № 1, Варезе, Италия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Source data IDs: omnio-e5c15926598cf83d9988b65c32e51b607af33045 · ch-seco-13577 · ro-onpcsb-961f2c8dfb33dc7db2c44d855a21b9f1d7c7960b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting