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OUAZ, Najib

Sanctioned entity

OUAZ, Najib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJIB OUAZ · Najib Ben Mohamed Ben Salem Al-Waz · Najib OUAZ · OUAZ, Najib · Ouaz Najib				[sources]
Other name	NAJIB BEN MOHAMED BEN SALEM AL-WAZ · Najib Ben Mohamed Ben Salem AL-WAZ · Ouaz Nagib · Ouaz Najib · Уаз Нажиб · 1 more...				[sources]
Birth date	1960-04-12				[sources]
Place of birth	Al Haka'imah, Tunisia · Hekaima Al-Mehdiya, Tunisia · Hekalma, Tunisia · Хекалма, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	NAJIB · Najib · Najib Ben Mohamed Ben Salem · Ouaz · Уаз · 1 more...				[sources]
Last name	AL-WAZ · Al-Waz · Najib · OUAZ · Нажиб				[sources]
Passport number	`K 815205` · `K815205`				[sources]
Patronymic	Ben Mohamed · Ben Salem				[sources]
Address	BOLOGNA, ITA · Via Tovaglie Number 26, Bologna, Italy · Vicolo dei Prati n. 2/2, Bologna, Italy · Vicolo dei Prati n.2/2, Bologna · Виколо дел Прати № 2/2, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

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

Relationships

Address
Full address	Country
Vicolo dei Prati n.2/2, Bologna	Italy
Via Tovaglie Number 26, Bologna, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`K 815205`	-	Passport	1994-09-17	1999-09-16
`K815205`	Tunisia	passport	1994-09-17	1999-09-16

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	-	2015-05-08

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,283

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

United States · GSA

Source data IDs: usgsa-s4mr3qty1 · ch-seco-14753 · omnio-a5ccb32b6dfa59d9cf5f4104654240e132c1fcc5 · ofac-7839

For experts: raw data explorer

Factsheet Descriptions Data sources

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