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| 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 | [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 | Last processed | First seen | |||
(also NAJIB OUAZ)
(also NAJIB BEN MOHAMED BEN SALEM AL-WAZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
tw-shtc-1a87e036b8408e6c082e897fc38f5e5461be7bcd · usgsa-s4mr3qty1 · tw-shtc-092a23319932a484dc8871649bd22f19d3f69678 · ch-seco-14753 · ofac-7839 · omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 · usgsa-s4mr3qty0For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vicolo dei Prati n.2/2, Bologna | Italy | |