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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IMED 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 · | [sources] | |||
| Other name | Имед Бен Бечир Джаммали · عماد بن البشير بن حمدا الجمالي Ben Bechir Ben Hamda Al-Jammali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Manzal Tmim, Tunisia · Menzel Temine (Tunisia) · Menzel Temine, Tunisia · Мензел Темине, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | IMED BEN BECHIR BEN HAMDA · Imad · Imed · Imed Ben Bechir Ben Hamda · Имед · | [sources] | |||
| ID Number | 01846592 | [sources] | |||
| Last name | Al-Jammali · JAMMALI · Jammali · Джаммали | [sources] | |||
| Passport number | K693812 | [sources] | |||
| Patronymic | Ben Bechir · Ben Hamda | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Ben Bechir · Бен Бечир | [sources] | |||
| Tax Number | JMM MDI 68A25 Z352D · JMM MDI 68A25Z352D · JMMMDI68A25Z352D | [sources] | |||
| Address | 4 Al-Habib Thamir Street, Manzal Tmim, Tunisia · GALLARATE, VARESE, ITA · via Dubini n. 3, Gallarate, Varese, Italy · via Dubini, n. 3, Gallarate · via Dubini, nr. 3 - Gallarate (Varese - Italy) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Currently in jail in Tunisia
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-e168286a1637ec4ee6cb345788e185711b171523 · ofac-8271 · ro-onpcsb-280b3cf18dc273edda4d710a16707949a11361ae · ch-seco-14329 · usgsa-s4mr3r4wmFor 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 Dubini, n. 3, Gallarate | Italy | |
| 4 Al-Habib Thamir Street, Manzal Tmim, Tunisia | Tunisia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K693812 | Tunisia | passport | |||
01846592 | Tunisia | other | - | - | |
K693812 | - | Passport | |||