| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
| Program | SDN List | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | 7203 | [sources] | |||
| Reason | Unknown | [sources] | |||
| Scope of sanctions | Block · SDGT | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AOUADI, Mohamed Ben Belgacem · Fathi Hannachi · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI · Mohamed Ben Belgacem AOUADI · 9 more... | Italy · Tunisia | |
United States · Office of Foreign Assets Control (OFAC)
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