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Person

Mondher BAAZAOUI

Sanctioned entity

Born 18 Mar 1967 (59 years old),Tunisia. Named in 3 sanctions listings.

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Summary

(also Mondher BAAZAOUI)

Sanctions and listings3

  • Listed
    6 Jun 2003

    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 7830treasury.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportK602878
PassportK6028785 Nov 19939 Jun 2001

Other names7

Also known as6

ХамзаAL-BAAZAOUI, Mondher Ben Mohsen Ben AliMondher Ben Mohsen Ben Ali AL-BAAZAOUIБаазауи МодхерBaazaoui MondherBAAZAOUI, Mondher

Weak aliases1

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

Hamza

Addresses5

  • BOLOGNA

  • Via di Saliceto n.51/9, Bologna

  • Via di Saliceto n.51/9 Bologna Italy

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

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

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