WADDANI, Habib — OFAC Sanctioned (SDGT, individual)
WADDANI, Habib — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WADDANI, Habib; Type: individual; Sanctions program: SDGT.
| Name | WADDANI, Habib |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDD |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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