Najib OUAZ

Sanctioned entity

Born 12 Apr 1960 (66 years old),Tunisia. Named in 3 sanctions listings.

Summary

(also Najib OUAZ)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2003
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 7839treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued	Expires
Passport	K 815205
Passport	K 815205	17 Sep 1994	16 Sep 1999

Other names5

Also known as5

Уаз НажибAL-WAZ, Najib Ben Mohamed Ben SalemNajib Ben Mohamed Ben Salem AL-WAZOUAZ, NajibOuaz Najib

Addresses5

BOLOGNA
Vicolo dei Prati n.2/2 Bologna Italy
Vicolo dei Prati n. 2/2, Bologna, Italy
Виколо дел Прати № 2/2, Болоня, Италия
Vicolo dei Prati n.2/2, Bologna

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.