ListsEU 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

TAQA

Names and aliases

Fathi Hannachiprimary
Mohamed Ben Belkacem Aouadialias (strong)
Mohamed Ben Belgacem Ben Abdallah Al-Aouadialias (strong)

Identifiers

National passportL191609TN
National identification card04643632TN

Details

CountriesTunisia Tunisia
Birth dates1974-12-11
Birth placesTunis TUNISIA
Addresses23 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.