Al-Azhar Ben Ammar Ben Abadallah TLILI

Al-Azhar Ben Ammar Ben Abadallah TLILI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for Al-Azhar Ben Ammar Ben Abadallah TLILI:

Address 1 : Via Carlo Porta N.97, Legnano, Lombardy, Italy

Address 2 : Legnano, Lombardy, Italy

ID Details

ID NUMBER : TLLLHR69C26Z352G

ID TYPE : Italian Fiscal Code

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3R39J

ID TYPE : SAM Number

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Al-Azhar Ben Ammar Ben Abadallah TLILI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active