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Najib OUAZ

Export controlled · Sanctioned entity

Najib OUAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJIB BEN MOHAMED BEN SALEM AL-WAZ · Najib OUAZ · OUAZ, Najib · Ouaz Najib				[sources]
Other name	AL-WAZ, Najib Ben Mohamed Ben Salem · Najib Ben Mohamed Ben Salem AL-WAZ · Уаз Нажиб				[sources]
Birth date	1960-04-12				[sources]
Place of birth	Hekaima Al-Mehdiya, Tunisia · Hekalma, Tunisia · Хекалма, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Najib · Najib Ben Mohamed Ben Salem · Ouaz · Уаз				[sources]
Last name	AL-WAZ · Najib · OUAZ · Нажиб				[sources]
Passport number	`K 815205`				[sources]
Unique Entity ID	`V3M2QKKL7FC3`				[sources]
Address	BOLOGNA, ITA · Vicolo dei Prati n. 2/2, Bologna, Italy · Vicolo dei Prati n.2/2 Bologna Italy · Vicolo dei Prati n.2/2, Bologna · Виколо дел Прати № 2/2, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also NAJIB OUAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also NAJIB BEN MOHAMED BEN SALEM AL-WAZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Vicolo dei Prati n.2/2, Bologna	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) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

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 SAM Procurement Exclusions105,486

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

United States · GSA

Source data IDs: usgsa-s4mr3qty1 · omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 · tw-shtc-1a87e036b8408e6c082e897fc38f5e5461be7bcd · ch-seco-14753 · usgsa-s4mr3qty0 · ofac-7839 · tw-shtc-092a23319932a484dc8871649bd22f19d3f69678

For experts: raw data explorer

Factsheet Descriptions Data sources

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