Imed Ben Bechir Ben Hamda JAMMALI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 23, 2004
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- via Dubini, n. 3 Gallarate, Varese Italy
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
via Dubini, n. 3, Gallarate,, 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