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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARRAJI Kamel · DARRAJI, Kamel · KAMEL DARRAJI · Kamel DARRAJI · Kamel Darraji | [sources] | |||
| Other name | KAMAL BEN MOHAMED BEN AHMED DARRAJI · Kamal Ben Mohamed Ben Ahmed DARRAJI · Камел Дарраджи | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Bouselfa (Tunisia) · Menzel Bouzelfa, Tunisia · Мензел Бузелфа, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | KAMEL · Kamal Ben Mohamed Ben Ahmed · Kamel · Камел | [sources] | |||
| Last name | DARRAJI · Darraji · Дарраджи | [sources] | |||
| Passport number | L029899 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Tax Number | DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S · DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S · DRRKLB67L22Z352S · DRRKML67L22Z352Q | [sources] | |||
| Address | BUSTO ARSIZIO, VARESE, ITA · via Belotti, n. 16, Busto Arsizio · via Belotti, n. 16, Busto Arsizio, Varese, Italy · via Belotti, nr. 16 - Busto Arsizio (Varese ) · Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede · usgsa-s4mr3pfkb · ofac-8269 · ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097aeFor 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 Belotti, n. 16, Busto Arsizio | Italy | |