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Fethi Ben Assen Ben Salem HADDAD

Terrorism · Sanctioned entity

Fethi Ben Assen Ben Salem HADDAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FETHI BEN ASSEN BEN SALEM HADDAD · FETHI BEN HASSEN BEN SALEM AL-HADDAD · Fethi Ben Assen Ben Salem HADDAD · Fethi Ben Hassen Ben Salem Al-Haddad · HADDAD FETHI BEN ASSEN · 4 more...				[sources]
Other name	Fathy Hassan Haddad · Fethi ben Assen Haddad · Хаддад Фетхи Бен Ассен · فتحي بن حسن بن سالم الحداد Ben Hassen Ben Salem Al-Haddad				[sources]
Birth date	1963-03-28 · 1963-06-28				[sources]
Place of birth	Tataouene (Tunisia) · Tataouene, Tunisia · Татауене, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	FETHI BEN ASSEN BEN SALEM · Fathy · Fethi · Fethi Ben Assen Ben Salem · Haddad · 2 more...				[sources]
Last name	Al-Haddad · Ben Assen · HADDAD · Haddad · Ассен				[sources]
Passport number	`L 183017` · `L183017`				[sources]
Patronymic	Ben Hassen · Ben Salem · Hassan · ben Assen				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Fethi · Фетхи Бен				[sources]
Tax Number	`HDDFTH63H28Z352V`				[sources]
Address	MILAN, ITA · Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy · Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy · Via Fulvio Testi, 184, Cinisello Balsamo, Milan · Via Porte Giove, 1 - Mortara (PV), Italy · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-19	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy	Italy
Via Porte Giove, 1, Mortara, Pavia	Italy
Via Fulvio Testi, 184, Cinisello Balsamo, Milan	Italy
Number 1 Via Porte Giove, Mortara, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`L 183017`	-	Passport	1996-02-14	2001-02-13
`L183017`	Tunisia	passport	1996-02-14	2001-02-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2019-04-22
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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	-	2019-04-18

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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 SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6 · ofac-8207 · ch-seco-14190 · ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c · il-nbctf-ac700b55e63a09b7a7b2ac431f5efece6c9f99c2 · usgsa-s4mr3pfkj

For experts: raw data explorer

Factsheet Descriptions Data sources

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