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Mohamed Ben Mohamed Abdelhedi

Sanctioned entity

Mohamed Ben Mohamed Abdelhedi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Ben Mohamed Abdelhedi · Mohamed Ben Mohamed Ben Khalifa Abdelhedi				[sources]
Other name	Mohamed Ben Mohamed Abdelhedi · Мохамед Бен Мохамед Абделхеди · محمد بن محمد بن خليفة عبد الهادى Ben Mohamed Ben Khalifa Abdelhedi				[sources]
Birth date	1965-08-10				[sources]
Place of birth	Sfax, Tunisia · Сфакс, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Mohamed · Мохамед · محمد بن محمد بن خليفة عبد الهادى				[sources]
Last name	Abdelhedi · Абделхеди				[sources]
Passport number	`L965734`				[sources]
Patronymic	Ben Khalifa · Ben Mohamed				[sources]
Second name	Ben Mohamed · Бен Мохамед				[sources]
Tax Number	`BDL MMD 65M10 Z352S`				[sources]
Address	via Catalani, n. 1, Varese, Italy · Виа Каталани, № 1, Варезе, Италия				[sources]
Source link	www.dans.bg				[sources]
Created at	2013-06-17				[sources]
Modified on	2013-06-17				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.

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

Relationships

Address
Full address	Country
64, Via Galileo Ferraris, Varese, Italy	Italy
261 Kramdah Road (km 2), Sfax, Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L965734`	Tunisia	passport	1999-02-06	2004-02-05

Sanctions
Authority	Program	Start date	End date
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	-	2013-06-18

Data sources

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

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)

Source data IDs: omnio-e5c15926598cf83d9988b65c32e51b607af33045 · ch-seco-13577

For experts: raw data explorer

Factsheet Descriptions Data sources

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