Lists › OFAC SDN › ofac_sdn-7837
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7837.
Programs
Names and aliases
| Faouzi Ben Mohamed Ben Ahmed JENDOUBI | primary |
| SAID | alias (weak) |
| SAMIR | alias (weak) |
Identifiers
| Passport | K459698 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-01-30 |
| Birth places | Beja, Tunisia |
| Addresses | Via Agucchi n.250 Bologna Italy; Via di Saliceto n.51/9 Bologna Italy |
Same name on other lists
Ahmed Deghdegh (eu_fsf), سامر كمال الأسد (eu_fsf)
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.