OFAC UID 7260 · SDN · Individual

Al-Azhar Ben Ammar Ben Abadallah TLILI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 29, 2002

Addresses

  • Via Carlo Porta n.97 Legnano Italy

Identifiers

  • Italian Fiscal Code: TLLLHR69C26Z352G
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886