Lists › OFAC SDN › ofac_sdn-8271
Imed Ben Bechir Ben Hamda JAMMALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8271.
Programs
Names and aliases
| Imed Ben Bechir Ben Hamda JAMMALI | primary |
Identifiers
| Italian Fiscal Code | JMMMDI68A25Z352D | |
| Passport | K693812 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1968-01-25 |
| Birth places | Menzel Temine, Tunisia |
| Addresses | via Dubini, n. 3 Gallarate, Varese Italy |
Remarks (as published)
Currently in jail in Tunisia
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.