Lists › OFAC SDN › ofac_sdn-8207
Fethi Ben Assen Ben Salem HADDAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8207.
Programs
Names and aliases
| Fethi Ben Assen Ben Salem HADDAD | primary |
Identifiers
| Italian Fiscal Code | HDDFTH63H28Z352V | |
| Passport | L 183017 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1963-03-28, 1963-06-28 |
| Birth places | Tataouene, Tunisia |
| Addresses | Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy; Via Porte Giove, 1, Mortara Pavia 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.