Faouzi Ben Mohamed Ben Ahmed JENDOUBI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JENDOUBI |
|---|---|
| First name/Name | Faouzi Ben Mohamed Ben Ahmed |
| Full name/Name | Faouzi Ben Mohamed Ben Ahmed JENDOUBI |
| Type | Name |
| Last name/Name | SAID |
|---|---|
| Full name/Name | SAID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAMIR |
|---|---|
| Full name/Name | SAMIR |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (2)
| Street | Via Agucchi n.250 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via Agucchi n.250, Bologna, Italy |
| Street | Via di Saliceto n.51/9 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via di Saliceto n.51/9, Bologna, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Beja, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (2)
| Type | Passport: K459698 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.