Lists of sanctions
3.140.246.156
08.05.2025 19:55:20

Imed Ben Bechir Ben Hamda JAMMALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Currently in jail in Tunisia
Date of publication 31.12.2019

Names (1)

Last name/Name JAMMALI
First name/Name Imed Ben Bechir Ben Hamda
Full name/Name Imed Ben Bechir Ben Hamda JAMMALI
Type Name

Citizenships (1)

Country Tunisia

Addresses (1)

Street via Dubini, n. 3
City Gallarate,
Country Italy
Region Varese
Full address via Dubini, n. 3, Gallarate,, Varese, Italy

Birth data (2)

Birthdate
Place Menzel Temine, Tunisia
Country Tunisia

Identification documents (3)

Type Italian Fiscal Code: JMMMDI68A25Z352D
Type Passport: K693812
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. 19:16
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