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1 SapherCheck records found for Person Beja,tunisia

1. Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Alias	Самир JENDOUBI FAOUZI SAMIR فوزي بن محمد بن احمد الجندوبي BEN MOHAMED BEN AHMED AL-JENDOUBI Жендуби Фаузи Саид SAID
Weak Alias	SAMIR SAID
Profile Type	PERSON
Name	JENDOUBI FAOUZI JENDOUBI, FAOUZI BEN MOHAMED BEN AHMED FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI
First Name	FAOUZI Жендуби فوزي بن محمد بن احمد الجندوبي FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED
Last Name	FAOUZI JENDOUBI Фаузи AL-JENDOUBI JENDOUBI
Country	ITALY
Nationality	TUNISIA
Birth Date	1966-01-30
Birth-Place	TUNIS, TUNISIA BEJA, TUNISIA Бейджа, Тунис BEJA,TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA AGUCCHI N. 250, BOLOGNA, ITALY / VIA DI SALICETO N.51/9, BOLOGNA, ITALY Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA VIA AGUCCHI N.250, BOLOGNA
Topics	SANCTIONED ENTITY
Notes	MOTHER'S NAME IS UM HANI AL-TUJANI. INADMISSIBLE TO THE SCHENGEN AREA. REPORTED UNTRACEABLE BY THE ITALIAN AUTHORITIES SINCE JUNE 2002. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14356 End Date: 2015-05-08 Country: Switzerland Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.101.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7837 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MX Listing Date: 2005-05-25 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view