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OUAZ, Najib

Sanctioned entity
TypePerson[sources]
NameNAJIB OUAZ · Najib Ben Mohamed Ben Salem Al-Waz · Najib OUAZ · OUAZ, Najib · Ouaz Najib[sources]
Other nameNAJIB BEN MOHAMED BEN SALEM AL-WAZ · Najib Ben Mohamed Ben Salem AL-WAZ · Ouaz Nagib · Ouaz Najib · Уаз Нажиб · 1 more...[sources]
Birth date[sources]
Place of birthAl Haka'imah, Tunisia · Hekaima Al-Mehdiya, Tunisia · Hekalma, Tunisia · Хекалма, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameNAJIB · Najib · Najib Ben Mohamed Ben Salem · Ouaz · Уаз · 1 more...[sources]
Last nameAL-WAZ · Al-Waz · Najib · OUAZ · Нажиб[sources]
Passport numberK 815205 · K815205[sources]
PatronymicBen Mohamed · Ben Salem[sources]
AddressBOLOGNA, ITA · Via Tovaglie Number 26, 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions118,926

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

United States · GSA

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

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

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


Source data IDs: ch-seco-14753 · ofac-7839 · usgsa-s4mr3qty1 · omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5

For experts: raw data explorer