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Person

Fethi Ben Assen Ben Salem HADDAD

Sanctioned entity

Born 28 Jun 1963 (63 years old),Tunisia. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

HADDAD FETHI BEN ASSEN, Data naşterii: 28th March 1963 (or 28 th June 1963), Locul naşterii: Tataouene (Tunisia), Residence: Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy, Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V

Sanctions and listings3

  • Listed
    18 Mar 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 8207treasury.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

  • Ended
    22 Apr 2019

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Identifiers5

IdentifierNumberIssuedExpires
ID numberHDDFTH63H28Z352V
PassportL 183017
Tax numberHDDFTH63H28Z352V
PassportL 18301714 Feb 199613 Feb 2001
Italian fiscal codeHDDFTH63H28Z352V

Other names6

Also known as6

Хаддад Фетхи Бен Ассенفتحي بن حسن بن سالم الحدادFETHI BEN HASSEN BEN SALEM AL-HADDADHaddad Fethi Ben AssenHADDAD, Fethi Ben Assen Ben Salemפתחי בן חסן בן סאלם אלחדאד

Addresses11

  • Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy

  • Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия

  • Via Fulvio Testi, 184, Cinisello Balsamo, Milan

  • Via Porte Giove, 1, Mortara, Pavia

  • Виа Порте Джове, 1 - Мортара (ПВ), Италия

  • Via Porte Giove, 1, Mortara Pavia Italy

  • Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy

  • Via Porte Giove, 1 - Mortara (PV), Italy

  • Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy

  • via Porte Giove, 1 - Mortara (PV) - Italy

  • MILAN

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