Lists of sanctions
3.15.22.202
07.05.2025 22:44:14

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: 07.05.2025. 22:15
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