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Person

Kamel Darraji

Sanctioned entity

Born 22 Jul 1967 (59 years old),Tunisia. Named in 3 sanctions listings.

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Summary

DARRAJI Kamel, Data naşterii: 22 July 1967, Locul naşterii: Menzel Bouselfa (Tunisia), Residence: via Belotti, nr. 16 - Busto Arsizio (Varese - Italy), Fiscal Code: DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S

(also Kamel DARRAJI)

Sanctions and listings3

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jun 2004

    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 8269treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssuedExpires
ID numberDRRKLB67L22Z352S
ID numberDRRKML67L22Z352Q
PassportL029899
Tax numberDDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S
Tax numberDRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S
Tax numberDRRKLB67L22Z352S
Tax numberDRRKML67L22Z352Q
Italian fiscal codeDRRKML67L22Z352Q
PassportL02989914 Aug 199513 Aug 2000
Italian fiscal codeDRRKLB67L22Z352S

Other names6

Also known as6

Kamal Ben Mohamed Ben Ahmed DARRAJIКамел ДарраджиDARRAJI, Kamal Ben Mohamed Ben AhmedKamel DARRAJIDARRAJI, KamelDARRAJI Kamel

Addresses6

  • via Belotti, nr. 16 - Busto Arsizio (Varese )

  • via Belotti, n. 16, Busto Arsizio, Varese, Italy

  • BUSTO ARSIZIO

  • via Belotti, n. 16 Busto Arsizio Varese Italy

  • Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия

  • via Belotti, n. 16, Busto Arsizio

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