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Brahim Ben Hedili Ben Mohamed HAMAMI

Export controlled · Sanctioned entity

Brahim Ben Hedili Ben Mohamed HAMAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brahim Ben Hedili Ben Mohamed HAMAMI · HAMAMI, Brahim Ben Hedili Ben Mohamed · Hamami Brachim Ben Hedill				[sources]
Other name	Хамами Брахим бен Хедил				[sources]
Birth date	1971-11-20				[sources]
Place of birth	Goubellat, Tunisia · Koubellat, Tunisia · Губелат, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Brahim Ben Hedili Ben Mohamed · Hamami · Хамами				[sources]
Last name	HAMAMI · Hedill · бен Хедил				[sources]
Passport number	`Z106861`				[sources]
Second name	Brachim Ben · Брахим				[sources]
Unique Entity ID	`V2XAA732LYB7`				[sources]
Address	CASALECCHIO DI RENO, ITA · Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy · Via de' Carracci n.l5, Casalecchio di Reno · Via de' Carrachi n. 15, Casalecchio di Reno, Italy · Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via de' Carracci n.l5, Casalecchio di Reno	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,519

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

United States · GSA

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: ch-seco-14205 · tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f · ofac-7834 · omnio-0d86fa79b349900b26d65332e16e9cc76b829367 · usgsa-s4mr3r3b3

For experts: raw data explorer

Factsheet Data sources

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