Lists › OFAC SDN › ofac_sdn-7260
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7260.
Programs
Names and aliases
| Al-Azhar Ben Ammar Ben Abadallah TLILI | primary |
Identifiers
| Italian Fiscal Code | TLLLHR69C26Z352G |
Details
| Countries |  Italy |
| Birth dates | 1969-03-26 |
| Birth places | Tunis, Tunisia |
| Addresses | Via Carlo Porta n.97 Legnano Italy |
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.