OFAC UID 8207 · SDN · Individual

Fethi Ben Assen Ben Salem HADDAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 18, 2004

Addresses

  • Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy
  • Via Porte Giove, 1, Mortara Pavia Italy

Identifiers

  • Italian Fiscal Code: HDDFTH63H28Z352V
  • Passport: L 183017
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886