Lists of sanctions
18.117.172.251
30.04.2025 16:14:28

Removed: IMAD BEN BECHIR BEN HAMDA AL-JAMMALIHistorical record: last active at 18.02.2020 07:05

List

Historical record: last active at 18.02.2020 07:05

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.06.2004
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (2)

Last name/Name AL-JAMMALI
First name/Name IMAD
Second name/Name BEN BECHIR
Third name/Name BEN HAMDA
Full name/Name IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
Type Name
First name/Name عماد بن البشير بن حمدا الجمالي
Full name/Name عماد بن البشير بن حمدا الجمالي
Type Original script

Addresses (1)

Street 4 Al-Habib Thamir Street
City Manzal Tmim
Country Tunisia
Region Nabul
Full address 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia
Remark home address

Birth data (2)

Place Manzal Tmim, Nabul
Country Tunisia
Birthdate

Identification documents (2)

Type Passport: K693812
Issue date 1
Remark expired on 22 Apr. 2004
Type National Identification Number: 01846592

Historical data

No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.