HAMAMI, Brahim Ben Hedili Ben Mohamed — OFAC Sanctioned (SDGT, individual)
HAMAMI, Brahim Ben Hedili Ben Mohamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMAMI, Brahim Ben Hedili Ben Mohamed; Type: individual; Sanctions program: SDGT.
| Name | HAMAMI, Brahim Ben Hedili Ben Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z106861 issued 18 Feb 2004 expires 17 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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