Lists › OFAC SDN › ofac_sdn-7830
Mondher BAAZAOUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7830.
Programs
Names and aliases
| Mondher BAAZAOUI | primary |
| HAMZA | alias (weak) |
| Mondher Ben Mohsen Ben Ali AL-BAAZAOUI | alias (strong) |
Identifiers
| Passport | K602878 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1967-03-18 |
| Birth places | Kairouan, Tunisia |
| Addresses | Via di Saliceto n.51/9 Bologna Italy |
Same name on other lists
Lionel DUMONT (ofac_sdn), Adbelbasit Hamza Elhassan Mohamed Khair (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.