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Person

Imed Ben Bechir Ben Hamda JAMMALI

Sanctioned entity

Born 25 Jan 1968 (58 years old),Tunisia. Named in 2 sanctions listings.

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Summary

JAMMALI Imed Ben Bechir, Data naşterii: 25 January 1968, Locul naşterii: Menzel Temine (Tunisia), Residence: via Dubini, nr. 3 - Gallarate (Varese - Italy), Fiscal Code: JMM MDI 68A25Z352D

Currently in jail in Tunisia

Sanctions and listings2

  • Listed
    23 Jun 2004

    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 8271treasury.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

Identifiers7

IdentifierNumberIssuedExpires
ID numberJMMMDI68A25Z352D
PassportK693812
Tax numberJMM MDI 68A25Z352D
Tax numberJMMMDI68A25Z352D
Tax numberJMM MDI 68A25 Z352D
Italian fiscal codeJMMMDI68A25Z352D
PassportK69381223 Apr 199922 Apr 2004

Other names4

Also known as4

Имед Бен Бечир ДжаммалиImed Ben Bechir JammaliJAMMALI Imed Ben BechirJAMMALI, Imed Ben Bechir Ben Hamda

Addresses6

  • Виа Дубини, № 3, Галларате, Варезе, Италия

  • via Dubini n. 3, Gallarate, Varese, Italy

  • GALLARATE

  • via Dubini, n. 3 Gallarate, Varese Italy

  • via Dubini, n. 3, Gallarate

  • via Dubini, nr. 3 - Gallarate (Varese - Italy)

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