Nex Systems
Person

Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Sanctioned entity

Born 30 Jan 1966 (60 years old),Tunisia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7837treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportK459698
PassportK4596986 Mar 19995 Mar 2004

Other names7

Also known as5

СамирЖендуби ФаузиСаидJENDOUBI, Faouzi Ben Mohamed Ben AhmedJendoubi Faouzi

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SamirSaid

Addresses7

  • BOLOGNA

  • Via di Saliceto n.51/9, Bologna

  • Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy

  • Via di Saliceto n.51/9 Bologna Italy

  • Via Agucchi n.250 Bologna Italy

  • Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия

  • Via Agucchi n.250, Bologna

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.