Habib Waddani
Sanctioned entityBorn 10 Jun 1970 (56 years old),Tunisia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Aug 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7261treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| ID number | WDDHBB70H10Z352O | ||
| Passport | L550681 | ||
| Tax number | WDDHBB70H10Z352O | ||
| Passport | L550681 | 23 Sep 1997 | 22 Sep 2002 |
| Italian fiscal code | WDDHBB70H10Z352O |
Other names3
Also known as3
Addresses4
Via unica Borighero n. 1, San Donato M.se (MI), Италия
Via unica Borighero n.1, San Donato M.se
Via unica Borighero n.1 San Donato M.se MI Italy
SAN DONATO M.SE
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