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Imed Ben Bechir Ben Hamda JAMMALI

Sanctioned entity
TypePerson[sources]
NameIMED BEN BECHIR BEN HAMDA JAMMALI · Imad Ben Bechir Ben Hamda Al-Jammali · Imed Ben Bechir Ben Hamda JAMMALI · Imed Ben Bechir Jammali · JAMMALI Imed Ben Bechir · 1 more...[sources]
Other nameИмед Бен Бечир Джаммали · عماد بن البشير بن حمدا الجمالي Ben Bechir Ben Hamda Al-Jammali[sources]
Birth date[sources]
Place of birthManzal Tmim, Tunisia · Menzel Temine (Tunisia) · Menzel Temine, Tunisia · Мензел Темине, Тунис[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthTunisia[sources]
First nameIMED BEN BECHIR BEN HAMDA · Imad · Imed · Imed Ben Bechir Ben Hamda · Имед · 1 more...[sources]
ID Number01846592[sources]
Last nameAl-Jammali · JAMMALI · Jammali · Джаммали[sources]
Passport numberK693812[sources]
PatronymicBen Bechir · Ben Hamda[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameBen Bechir · Бен Бечир[sources]
Tax NumberJMM MDI 68A25 Z352D · JMM MDI 68A25Z352D · JMMMDI68A25Z352D[sources]
AddressGALLARATE, VARESE, ITA · via Dubini n. 3, Gallarate, Varese, Italy · via Dubini, n. 3, Gallarate · via Dubini, nr. 3 - Gallarate (Varese - Italy) · Виа Дубини, № 3, Галларате, Варезе, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.

— Swiss SECO Sanctions/Embargoes,

Currently in jail in Tunisia

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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)20,801

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

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3r4wm · ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae · ch-seco-14329 · omnio-e168286a1637ec4ee6cb345788e185711b171523 · ofac-8271

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting