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BAAZAOUI, Mondher

Sanctioned entity

BAAZAOUI, Mondher is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAAZAOUI, Mondher · Baazaoui Mondher · MONDHER BAAZAOUI · Mondher BAAZAOUI				[sources]
Other name	Hamza · MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI · Mondher Ben Mohsen Ben Ali AL-BAAZAOUI · Баазауи Модхер · Хамза				[sources]
Weak alias	Hamza				[sources]
Birth date	1967-03-18				[sources]
Place of birth	Kairouan, Tunisia · Кайруан, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Baazaoui · MONDHER · Mondher · Mondher Ben Mohsen Ben Ali · Баазауи				[sources]
Last name	AL-BAAZAOUI · BAAZAOUI · Mondher · Модхер				[sources]
Passport number	`K602878`				[sources]
Address	BOLOGNA, ITA · Via di Saliceto n. 51/9, Bologna, Italy · Via di Saliceto n.51/9, Bologna · Виа ди Саличето №51/9, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy

Identifications
Document number	Country	Type	Start date	End date
`K602878`	-	Passport	1993-11-05	2001-06-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b · ofac-7830 · usgsa-s4mr3pft7

For experts: raw data explorer

Factsheet Data sources

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