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DARRAJI, Kamel

Sanctioned entity

DARRAJI, Kamel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARRAJI Kamel · DARRAJI, Kamel · KAMEL DARRAJI · Kamel DARRAJI · Kamel Darraji				[sources]
Other name	KAMAL BEN MOHAMED BEN AHMED DARRAJI · Kamal Ben Mohamed Ben Ahmed DARRAJI · Камел Дарраджи				[sources]
Birth date	1967-07-22				[sources]
Place of birth	Menzel Bouselfa (Tunisia) · Menzel Bouzelfa, Tunisia · Мензел Бузелфа, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	KAMEL · Kamal Ben Mohamed Ben Ahmed · Kamel · Камел				[sources]
Last name	DARRAJI · Darraji · Дарраджи				[sources]
Passport number	`L029899`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Tax Number	`DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S` · `DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S` · `DRRKLB67L22Z352S` · `DRRKML67L22Z352Q`				[sources]
Address	BUSTO ARSIZIO, VARESE, ITA · via Belotti, n. 16, Busto Arsizio · via Belotti, n. 16, Busto Arsizio, Varese, Italy · via Belotti, nr. 16 - Busto Arsizio (Varese ) · Виа Белотти, № 16, Бусто Арсизио, Варезе, 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 Belotti, n. 16, Busto Arsizio	Italy

Identifications
Document number	Country	Type	Start date	End date
`L029899`	-	Passport	1995-08-14	2000-08-13

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pfkb · omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede · ofac-8269 · ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae

For experts: raw data explorer

Factsheet Data sources

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