Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelhadi Ben Debka · BENDEBKA L'HADI · BENDEBKA, L'Hadi · Bendebka L'hadi · L'HADI BENDEBKA · | [sources] | |||
Other name | ABD AL HADI · ABD AL HADI, HADI · Abd Al Hadi · Aбд Aл Хади · El Hadj ben Debka · | [sources] | |||
Weak alias | ABD AL HADI · Abd al Hadi · HADI · Hadi | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ofac-8202
· usgsa-s4mr3r6k1
· omnio-15e98d5d95bf04c83ed0f38312c58ee0a220aeef
· ch-seco-15064
· ro-onpcsb-98041649b2420696c2f3cbb0cedccfba5a041eab
For 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 Garibaldi, 70, San Zenone al Po, Pavia | Italy | |
Via Manzoni, 33, Cinisello Balsamo, Milan | Italy |