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| 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 | [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 | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
omnio-efd1ca438d2c9bc2b7c4907c9cebad1f57a7590b · usgsa-s4mr3pft7 · ofac-7830For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via di Saliceto n.51/9, Bologna | Italy | |