Statements: Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Canonical ID: NK-Ftb8z7RQu5x6UQZdWRUm5u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:address`	Via Agucchi n.250, Bologna	eng	us_ofac_sdn	`ofac-7837`	2023-11-17
`Person:address`	Via di Saliceto n.51/9, Bologna	eng	us_ofac_sdn	`ofac-7837`	2023-11-17
`LegalEntity:address`	Via Agucchi n.250 Bologna Italy		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`LegalEntity:address`	Via di Saliceto n.51/9 Bologna Italy		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`Person:address`	BOLOGNA	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2025-12-29
`Person:address`	Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:addressEntity`	`addr-bf3633cbbd1b253ed28f6e7cf474b6c1a2f3eb83`		us_ofac_sdn	`ofac-7837`	2026-01-26
`Person:addressEntity`	`addr-c87c5f9d6367fee04cf79d59558c7999b5a6c3bf`		us_ofac_sdn	`ofac-7837`	2026-01-26
`Person:alias`	Said		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:alias`	Жендуби Фаузи	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:alias`	Самир	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:alias`	Samir		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:alias`	Саид	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:birthDate`	1966-01-30		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:birthDate`	1966-01-30		us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:birthPlace`	Beja, Tunisia	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:birthPlace`	Beja,Tunisia		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:birthPlace`	Бейджа, Тунис	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14
`Person:firstName`	Жендуби	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2025-07-28
`Person:firstName`	Jendoubi		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:firstName`	Faouzi Ben Mohamed Ben Ahmed	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:firstName`	FAOUZI BEN MOHAMED BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14
`Person:id`	54addd62bfddcc4169096b81b101bcea44bdd021		us_sam_exclusions	`usgsa-s4mr3r7mx`	2026-01-06
`Person:id`	f98bf002b6fe657a16f7af2e5fe41c9899f2de23		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2026-01-06
`LegalEntity:id`	3f94a28cc59ffeaa9dc58e154ca96c4712e6e209		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-11-12
`Person:id`	a1c4efbf5c8553d07f6497a57935ee487834de81		us_trade_csl	`ofac-7837`	2026-01-06
`Person:id`	8fc276b041088573a2d840fdc35be8ba6cf89071		us_ofac_sdn	`ofac-7837`	2026-01-26
`Person:lastName`	Faouzi		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:lastName`	JENDOUBI	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:lastName`	Фаузи	bul	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:lastName`	JENDOUBI	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14
`LegalEntity:name`	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`Person:name`	Jendoubi Faouzi	eng	bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:name`	FAOUZI BEN MOHAMED BEN AHMED JENDOUBI	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2024-06-14
`Person:name`	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed		us_trade_csl	`ofac-7837`	2024-05-07
`Person:name`	Faouzi Ben Mohamed Ben Ahmed JENDOUBI	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:nationality`	tn		us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:passportNumber`	K459698	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7837`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837		us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-89383b1859e75c0ed966fdb7595bd3a48666f1df`	2024-03-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-7837`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7837`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7mx`	2025-12-29
`Person:uniqueEntityId`	V36DGNVA4NJ3	eng	us_sam_exclusions	`usgsa-s4mr3r7mx`	2025-04-02
`Person:weakAlias`	Samir	eng	us_ofac_sdn	`ofac-7837`	2023-04-20
`LegalEntity:weakAlias`	SAMIR		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-11-12
`LegalEntity:weakAlias`	SAID		tw_shtc	`tw-shtc-3deacbdcb98d3af188088d1c07a4ab5045dbdfe2`	2025-11-12
`Person:weakAlias`	Said	eng	us_ofac_sdn	`ofac-7837`	2023-04-20

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