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Brahim Ben Hedili Ben Mohamed HAMAMI

Sanctioned entity
TypePerson[sources]
NameBRAHIM BEN HEDILI BEN MOHAMED HAMAMI · 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 nameХамами Брахим бен Хедил · ابراهيم بن الهذيلي بن محمد الهمامي Ben Hedhili Ben Mohamed Al-Hamami[sources]
Birth date[sources]
Place of birthGoubellat, Tunisia · Koubellat, Tunisia · Губелат, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameBRAHIM BEN HEDILI BEN MOHAMED · Brahim Ben Hedili Ben Mohamed · Hamami · Ibrahim · Хамами · 1 more...[sources]
Last nameAl-Hamami · HAMAMI · Hedill · бен Хедил[sources]
Passport numberZ106861[sources]
PatronymicBen Hedhili · Ben Mohamed[sources]
Second nameBrachim Ben · Брахим[sources]
AddressCASALECCHIO DI RENO, BOLOGNA, ITA · Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Descriptions

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · 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 OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

US SAM Procurement Exclusions118,926

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

United States · GSA


Source data IDs: ofac-7834 · ch-seco-14205 · omnio-0d86fa79b349900b26d65332e16e9cc76b829367 · usgsa-s4mr3r3b3

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