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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRAHIM BEN HEDILI BEN MOHAMED HAMAMI · 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 | [sources] | ||||
| Place of birth | Goubellat, Tunisia · Koubellat, Tunisia · Губелат, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | BRAHIM BEN HEDILI BEN MOHAMED · 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 | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3r3b3 · ofac-7834 · tw-shtc-474f2f0414b8ece0816ad456e87eeb27feede65f · omnio-0d86fa79b349900b26d65332e16e9cc76b829367 · ch-seco-14205For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via de' Carracci n.l5, Casalecchio di Reno | Italy | |