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Person

L'Hadi BENDEBKA

Sanctioned entity

Born 17 Nov 1963 (62 years old),Italy. Named in 2 sanctions listings.

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Summary

BENDEBKA L'HADI alias ABD AL HADI, Data naşterii: 17 th November 1963, Locul naşterii: Algeria (DZZ), Residence: (as of 17 th December 2001) in via Garibaldi,70-San Zenone al Po (PV) - Italy, Domicilie: via Manzoni, 33 - Cinisello Balsamo (MI) - Italy

Sanctions and listings2

  • Listed
    18 Mar 2004

    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 8202treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as5

ХадиAбд Aл ХадиБендебка Л'хадиBendebka L'hadiBENDEBKA, L'Hadi

Weak aliases2

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

ABD AL HADIHADI

Addresses11

  • Via Manzoni, 33, Cinisello Balsamo, Milan

  • (as of 17 th December 2001) in via Garibaldi, 70-San Zenone al Po (PV)

  • Via Manzoni, 33 -Cinisello Balsamo (MI), Italy

  • Via Garibaldi, 70, San Zenone al Po, Pavia

  • via Manzoni, 33 - Cinisello Balsamo (MI) - Italy

  • Via Garibaldi, 70, San Zenone al Po Pavia Italy

  • Виа Гарибалди, 70 - Сан Зеноне ал По (ПВ), Италия (считано от 17.12.2001)

  • PAVIA

  • Виа Манцони, 33 - Чиниселло Балсамо (МИ), Италия

  • Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17.12.2001)

  • Via Manzoni, 33, Cinisello Balsamo Milan Italy

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