Lists › EU Consolidated › eu_fsf-EU.3343.85
Fathi Hannachi
Person on the EU Consolidated Financial Sanctions List, listed March 3, 2016. Source reference EU.3343.85.
Programs
Names and aliases
| Fathi Hannachi | primary |
| Mohamed Ben Belkacem Aouadi | alias (strong) |
| Mohamed Ben Belgacem Ben Abdallah Al-Aouadi | alias (strong) |
Identifiers
| National passport | L191609 | TN |
| National identification card | 04643632 | TN |
Details
| Countries | |
| Birth dates | 1974-12-11 |
| Birth places | Tunis TUNISIA |
| Addresses | 23 50th Street, Zehrouni Tunis TUNISIA |
Same name on other lists
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (un_sc), Mohamed Ben Belgacem AOUADI (ofac_sdn), MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.