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Home › Search › Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
27374.0
Place of birth
Tunis, Tunisia
Role
Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of secu

Also known as

Aliases
Fathi Hannachi · Mohamed Ben Belkacem Aouadi · محمد بن بلقاسم بن عبد الله العوادي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 15/12/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.