Lists of sanctions
18.118.19.89
07.05.2025 22:52:54

Mondher BAAZAOUI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name BAAZAOUI
First name/Name Mondher
Full name/Name Mondher BAAZAOUI
Type Name
Last name/Name HAMZA
Full name/Name HAMZA
Type Alias
Quality Weak
Last name/Name AL-BAAZAOUI
First name/Name Mondher Ben Mohsen Ben Ali
Full name/Name Mondher Ben Mohsen Ben Ali AL-BAAZAOUI
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via di Saliceto n.51/9
City Bologna
Country Italy
Full address Via di Saliceto n.51/9, Bologna, Italy

Birth data (2)

Place Kairouan, Tunisia
Country Tunisia
Birthdate

Identification documents (2)

Type Passport: K602878
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: 07.05.2025. 22:15
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