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Alias	MOHAMED BEN MOHAMED ABDELHEDI محمد بن محمد بن خليفة عبد الهادى BEN MOHAMED BEN KHALIFA ABDELHEDI Мохамед Бен Мохамед Абделхеди
Profile Type	PERSON
Name	MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI MOHAMED BEN MOHAMED ABDELHEDI ABDELHEDI MOHAMED BEN MOHAMED
First Name	Мохамед MOHAMED محمد بن محمد بن خليفة عبد الهادى
Last Name	Абделхеди ABDELHEDI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-08-10
Birth-Place	Сфакс, Тунис SFAX, TUNISIA SF. AX (TUNISIA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2013-06-17
Modified At	2013-06-17
Tax Number	BDL MMD 65M10 Z352S
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	VIA CATALANI, NR. 1 - VARESE VIA CATALANI, N. 1, VARESE, ITALY Виа Каталани, № 1, Варезе, Италия
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BDL MMD 65M10 Z352S. MOTHER'S NAME: SHADHLIAH BEN AMIR. RESIDED IN ITALY AS AT AUG 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR 2010.
SourceUrl	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: 13577 End Date: 2013-06-18 Country: Switzerland Entity: NK-fGTcZ7umQrjiQqETMBLorq 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.173.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html