Lists › OFAC SDN › ofac_sdn-7203
Mohamed Ben Belgacem AOUADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7203.
Programs
Names and aliases
| Mohamed Ben Belgacem AOUADI | primary |
| Mohamed Ben Belkacem AOUADI | alias (strong) |
Identifiers
| Italian Fiscal Code | DAOMMD74T11Z352Z | |
| Passport | L 191609 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1974-12-11 |
| Birth places | Tunisia |
| Addresses | Via A. Masina n.7 Milano Italy |
Same name on other lists
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (un_sc), Fathi Hannachi (eu_fsf), MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.