Mohamed Ben Belgacem AOUADI

Mohamed Ben Belgacem AOUADI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Mohamed Ben Belgacem AOUADI is known as:

Our sanctions database shows 3 different Addresses for Mohamed Ben Belgacem AOUADI:

Address 1 : Via A. Masina N.7, Milano, Lombardy, Italy

Address 2 : Milan, Lombardy, Italy

Address 3 : Via A. Masina Number 7, Milan, Lombardy, Italy

ID Details

ID NUMBER : DAOMMD74T11Z352Z

ID TYPE : Italian Fiscal Code

ID NUMBER : L 191609

ID TYPE : Passport

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

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3PG8C

ID TYPE : SAM Number

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Mohamed Ben Belgacem AOUADI 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 2, 2025