Al-Azhar Ben Ammar Ben Abadallah TLILI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TLILI |
|---|---|
| First name/Name | Al-Azhar Ben Ammar Ben Abadallah |
| Full name/Name | Al-Azhar Ben Ammar Ben Abadallah TLILI |
| Type | Name |
Addresses (1)
| Street | Via Carlo Porta n.97 |
|---|---|
| City | Legnano |
| Country | Italy |
| Full address | Via Carlo Porta n.97, Legnano, Italy |
Birth data (2)
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Italian Fiscal Code: TLLLHR69C26Z352G |
|---|
Historical data
No records
Updated: 25.08.2025. 11:16
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