OFAC UID 8271 · SDN · Individual

Imed Ben Bechir Ben Hamda JAMMALI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 23, 2004

Addresses

  • via Dubini, n. 3 Gallarate, Varese Italy

Identifiers

  • Italian Fiscal Code: JMMMDI68A25Z352D
  • Passport: K693812
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Currently in jail in Tunisia