amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
19741211
Place of birth
Tunis, Tunisia

Also known as

Aliases
aka · AL-AOUADI · BEN ABDALLAH · BEN BELGACEM · Fathi Hannachi · MOHAMED · Mohamed Ben Belkacem Aouadi · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/02/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.