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Alias	Хамами Брахим бен Хедил ابراهيم بن الهذيلي بن محمد الهمامي BEN HEDHILI BEN MOHAMED AL-HAMAMI
Profile Type	PERSON
Name	HAMAMI, BRAHIM BEN HEDILI BEN MOHAMED BRAHIM BEN HEDILI BEN MOHAMED HAMAMI IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI BRAHIM BEN HEDILI BEN MOHAMED HAMAMI HAMAMI BRACHIM BEN HEDILL
First Name	BRAHIM BEN HEDILI BEN MOHAMED BRAHIM BEN HEDILI BEN MOHAMED HAMAMI Хамами IBRAHIM ابراهيم بن الهذيلي بن محمد الهمامي
Last Name	AL-HAMAMI HEDILL HAMAMI бен Хедил
Country	ITALY
Nationality	TUNISIA
Birth Date	1971-11-20
Birth-Place	Губелат, Тунис GOUBELLAT, TUNISIA KOUBELLAT, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2012-12-13
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 DE' CARRACHI N. 15, CASALECCHIO DI RENO, ITALY VIA DE' CARRACCI N.L5, CASALECCHIO DI RENO CASALECCHIO DI RENO, BOLOGNA, ITA Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 14205 End Date: 2012-12-14 Country: Switzerland Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa 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.98.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7834 Country: United States Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R3B3 Listing Date: 2005-05-25 Country: United States Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa 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