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Brahim Ben Hedili Ben Mohamed HAMAMI

Sanctioned entity

Brahim Ben Hedili Ben Mohamed HAMAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRAHIM BEN HEDILI BEN MOHAMED HAMAMI · Brahim Ben Hedili Ben Mohamed HAMAMI · HAMAMI, Brahim Ben Hedili Ben Mohamed · Hamami Brachim Ben Hedill · Ibrahim Ben Hedhili Ben Mohamed Al-Hamami				[sources]
Other name	Хамами Брахим бен Хедил · ابراهيم بن الهذيلي بن محمد الهمامي Ben Hedhili Ben Mohamed Al-Hamami				[sources]
Birth date	1971-11-20				[sources]
Place of birth	Goubellat, Tunisia · Koubellat, Tunisia · Губелат, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	BRAHIM BEN HEDILI BEN MOHAMED · Brahim Ben Hedili Ben Mohamed · Hamami · Ibrahim · Хамами · 1 more...				[sources]
Last name	Al-Hamami · HAMAMI · Hedill · бен Хедил				[sources]
Passport number	`Z106861`				[sources]
Patronymic	Ben Hedhili · Ben Mohamed				[sources]
Second name	Brachim Ben · Брахим				[sources]
Address	CASALECCHIO DI RENO, BOLOGNA, ITA · Via de' Carracci n.l5, Casalecchio di Reno · Via de' Carrachi n. 15, Casalecchio di Reno, Italy · Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

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

Relationships

Address
Full address	Country
Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Italy	Italy
Via de' Carracci n.l5, Casalecchio di Reno	Italy

Identifications
Document number	Country	Type	Start date	End date
`Z106861`	Tunisia	passport	2004-02-18	2009-02-17
`Z106861`	-	Passport	2004-02-18	2009-02-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-	2012-12-14

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: omnio-0d86fa79b349900b26d65332e16e9cc76b829367 · ch-seco-14205 · ofac-7834 · usgsa-s4mr3r3b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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