جمال حسني JSON

He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.

Address
Full addressCountry
Via Uccelli di Nemi n. 33, Mailand-
Full addressVia Uccelli di Nemi n. 33, Mailand[raw]
CityMailand[raw]
Street addressVia Uccelli di Nemi n. 33[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
via F. De Lemene n. 50, Mailand-
Full addressvia F. De Lemene n. 50, Mailand[raw]
CityMailand[raw]
Street addressvia F. De Lemene n. 50[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Person

[raw]Name
جمال حسني

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Morocco

[raw]Created at

[raw]First name
Jamal · جمال حسني

[raw]Modified on

[raw]Other name
Djamel Il marocchino · Hicham · Jamal Al Maghrebi · Jamal Housni

[raw]Patronymic
Housni

[raw]Topics
Sanctioned entity