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Al-Azhar Ben Ammar Ben Abadallah TLILI

Sanctioned entity

Al-Azhar Ben Ammar Ben Abadallah TLILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI · Al-Azhar Ben Ammar Ben Abadallah TLILI · Al-Azhar Ben Mohammed Ben El-Abed Al-Tlili · Lazhar Ben Mohammed Tlili · TLILI, Al-Azhar Ben Ammar Ben Abadallah				[sources]
Other name	Lazar Ben Mohammed Tlili · Via Carlo Porta n. 97, Legnano, Italy · Лазхар Бен Мохаммед Тлили · الأزهر بن محمد بن العابد التليلي Ben Mohammed Ben El-Abed Al-Tlili				[sources]
Birth date	1969-03-26				[sources]
Place of birth	Feriana, Tunisia · Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	AL-AZHAR BEN AMMAR BEN ABADALLAH · Al-Azhar · Al-Azhar Ben Ammar Ben Abadallah · Lazar · Lazhar · 2 more...				[sources]
Last name	Al-Tlili · TLILI · Tlili · Тлили				[sources]
Passport number	`M 351140`				[sources]
Patronymic	Ben El-Abed · Ben Mohammed				[sources]
Second name	Ben Mohammed · Бен Мохаммед				[sources]
Tax Number	`TLLLHR69C26Z352G`				[sources]
Address	LEGNANO, ITA · Via Carlo Porta n. 97, Legnano, Italy · Via Carlo Porta n. 97, Леняно, Италия · Via Carlo Porta n.97, Legnano				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.

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

Relationships

Address
Full address	Country
Via Carlo Porta n. 97, Legnano, Italy · Via Carlo Porta n.97, Legnano	Italy

Identifications
Document number	Country	Type	Start date	End date
`M 351140`	Tunisia	passport	-	2005-06-16

Sanctions
Authority	Program	Start date	End date
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	-	2015-05-08
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

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

United States · GSA

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

Source data IDs: ch-seco-14642 · usgsa-s4mr3r39j · ofac-7260 · omnio-5450baad9e5b60b533a105dd65a7249bc2c907ae

For experts: raw data explorer

Factsheet Descriptions Data sources

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