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Bendebka L'hadi

Sanctioned entity

Bendebka L'hadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelhadi Ben Debka · BENDEBKA L'HADI · BENDEBKA, L'Hadi · Bendebka L'hadi · L'HADI BENDEBKA · 1 more...				[sources]
Other name	ABD AL HADI · ABD AL HADI, HADI · Abd Al Hadi · Aбд Aл Хади · El Hadj ben Debka · 5 more...				[sources]
Weak alias	ABD AL HADI · Abd al Hadi · HADI · Hadi				[sources]
Birth date	1963-11-17				[sources]
Place of birth	Algeri, Algeria · Algeria (DZZ) · Algiers Algeria · Algiers, Algeria · Алжери, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria				[sources]
First name	Abdelhadi · Bendebka · El Hadj · L'HADI · L'Hadi · 2 more...				[sources]
Last name	BENDEBKA · L'hadi · Л'хади				[sources]
Patronymic	Ben Debka · Bendebka · ben Debka				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	(as of 17 th December 2001) in via Garibaldi, 70-San Zenone al Po (PV) · PAVIA, ITA · Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17.12.2001) · Via Garibaldi, 70, San Zenone al Po, Pavia · Via Manzoni, 33 -Cinisello Balsamo (MI), Italy · 3 more...				[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

Descriptions

Deported from Italy to Algeria on 13 Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

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

Relationships

Address
Full address	Country
Via Manzoni, 33, Cinisello Balsamo, Milan	Italy
Via Garibaldi, 70, San Zenone al Po, Pavia	Italy

Sanctions
Authority	Program	Start date	End date
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	-	2014-01-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

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: ofac-8202 · omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef · ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab · usgsa-s4mr3r6k1 · ch-seco-15064

For experts: raw data explorer

Factsheet Descriptions Data sources

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