OFAC UID 7203 · SDN · Individual

Mohamed Ben Belgacem AOUADI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 19, 2002

Also known as

  • Mohamed Ben Belkacem AOUADI · a.k.a.

Addresses

  • Via A. Masina n.7 Milano Italy

Identifiers

  • Italian Fiscal Code: DAOMMD74T11Z352Z
  • Passport: L 191609
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886