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Brahim Ben Hedili Ben Mohamed HAMAMI

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 · Ibrahim Ben Hedhili Ben Mohamed Al-Hamami				[sources]
Other name	Хамами Брахим бен Хедил · ابراهيم بن الهذيلي بن محمد الهمامي Ben Hedhili Ben Mohamed Al-Hamami				[sources]
Birth date	1971-11-20				[sources]
Place of birth	Goubellat, Tunisia · Koubellat, Tunisia · Губелат, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	Brahim Ben Hedili Ben Mohamed · Hamami · Ibrahim · Хамами · ابراهيم بن الهذيلي بن محمد الهمامي				[sources]
Last name	Al-Hamami · HAMAMI · Hedill · бен Хедил				[sources]
Passport number	`Z106861`				[sources]
Patronymic	Ben Hedhili · Ben Mohamed				[sources]
Second name	Brachim Ben · Брахим				[sources]
Address	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]
Created at	2012-12-13				[sources]
Modified on	2012-12-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

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

Relationships

Address
Full address	Country
Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Italy	Italy
Via de' Carracci n.l5, Casalecchio di Reno	Italy

Identifications
Document number	Country	Type	Start date	End date
`Z106861`	Tunisia	passport	2004-02-18	2009-02-17
`Z106861`	-	Passport	2004-02-18	2009-02-17

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	-	2012-12-14

Data sources

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)

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 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)

Source data IDs: ofac-7834 · ch-seco-14205 · omnio-0d86fa79b349900b26d65332e16e9cc76b829367

For experts: raw data explorer

Factsheet Descriptions Data sources

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