Search OpenSanctions

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	2024-10-09	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
Via Fulvio Testi, 184, Cinisello Balsamo, Milan	Italy
Number 1 Via Porte Giove, Mortara, Italy	Italy
Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy	Italy
Via Porte Giove, 1, Mortara, Pavia	Italy

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

Sanctions
Authority	Program	Start date	End date
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	-	-
TREAS-OFAC	Reciprocal	-	-
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

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk