Base
Individual4 sanctions listsIT

Baazaoui Mondher

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Baazaoui Mondher
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-8y3phX8ZbHGd2Gn4o4MPog
Date of Birth
Mar 18, 1967
Place of Birth
Kairouan, Tunisia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Baazaoui Mondher appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Via di Saliceto n.51/9, Bologna; Виа ди Саличето №51/9, Болоня, Италия; Via di Saliceto n.51/9 Bologna Italy; Via di Saliceto n. 51/9, Bologna, Italy

Aliases (7)

Also Known As
BAAZAOUI, Mondher
Mondher BAAZAOUI
Mondher Ben Mohsen Ben Ali AL-BAAZAOUI
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Хамза
Баазауи Модхер
Hamza

Identification Numbers

TypeNumber
PassportK602878

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_trade_cslus_ofac_sdn
Giulio SfogliettiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_trade_cslus_ofac_sdn
'NDRANGHETA ORGANIZATIONOrganization
us_trade_cslus_ofac_sdn
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_trade_cslus_ofac_sdn
IRASCO S.R.L.Organization
us_trade_cslus_ofac_sdn
Massimo FalchiniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Aider FaridIndividual
ro_onpcsb_sanctionsil_mod_terroristsbg_omnio_poi

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.