Lists › OFAC SDN › ofac_sdn-7261
Habib WADDANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7261.
Programs
Names and aliases
| Habib WADDANI | primary |
Identifiers
| Italian Fiscal Code | WDDHBB70H10Z352O | |
| Passport | L550681 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1970-06-10 |
| Birth places | Tunis, Tunisia |
| Addresses | Via unica Borighero n.1 San Donato M.se MI 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.