Lists of sanctions
216.73.216.133
25.08.2025 18:21:33

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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