Habib WADDANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WADDANI |
|---|---|
| First name/Name | Habib |
| Full name/Name | Habib WADDANI |
| Type | Name |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via unica Borighero n.1 |
|---|---|
| City | San Donato M.se |
| Country | Italy |
| Region | MI |
| Full address | Via unica Borighero n.1, San Donato M.se, MI, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Type | Italian Fiscal Code: WDDHBB70H10Z352O |
|---|
| Type | Passport: L550681 |
|---|---|
| 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: 06.05.2025. 16:15
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