Fethi Ben Assen Ben Salem HADDAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HADDAD |
|---|---|
| First name/Name | Fethi Ben Assen Ben Salem |
| Full name/Name | Fethi Ben Assen Ben Salem HADDAD |
| Type | Name |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (2)
| Street | Via Fulvio Testi, 184, Cinisello Balsamo |
|---|---|
| City | Milan |
| Country | Italy |
| Full address | Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy |
| Street | Via Porte Giove, 1, Mortara |
|---|---|
| City | Pavia |
| Country | Italy |
| Full address | Via Porte Giove, 1, Mortara, Pavia, Italy |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tataouene, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Type | Passport: L 183017 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Italian Fiscal Code: HDDFTH63H28Z352V |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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