Nex Systems
Person

Al-Azhar Ben Ammar Ben Abadallah TLILI

Sanctioned entity

Born 26 Mar 1969 (57 years old),Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Aug 2002

    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 7260treasury.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

Identifiers3

IdentifierNumber
ID numberTLLLHR69C26Z352G
Tax numberTLLLHR69C26Z352G
Italian fiscal codeTLLLHR69C26Z352G

Other names4

Also known as4

Лазхар Бен Мохаммед ТлилиVia Carlo Porta n. 97, Legnano, ItalyLazhar Ben Mohammed TliliTLILI, Al-Azhar Ben Ammar Ben Abadallah

Addresses4

  • Via Carlo Porta n.97 Legnano Italy

  • LEGNANO

  • Via Carlo Porta n.97, Legnano

  • Via Carlo Porta n. 97, Леняно, Италия

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