Wanas al-Faqih

Sanctioned entity

Born 1982,Tunisia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
4 Jan 2018
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23403treasury.gov ofac.treasury.gov
Listed
18 Jan 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

AL-FAQIH, Wanas

Addresses2

Mahdia
Mahdia Tunisia

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.