First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Mohamed Ben Belgacem Ben Abdallah Aouadi appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
50th Street, No 23, Zehrouni, Tunis, Tunisia; Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY; TUNISIE : 23, 50e rue, Zehrouni, Tunis; civilian prison of Burj al-‘Amiri; 50th street, number 23, Zehrouni, Tunis, Tunisia; 50th Street, Number 23, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni, Tunis, Tunisia; 23 50th Street, Zehrouni, Tunis, TUNISIA; Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия; 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni Tunis Tunisia; Via A. Masina n.7 Milano Italy; Via A. Masina n.7, Milano
| Also Known As |
|---|
| Mohamed Ben Belgacem AOUADI |
| モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー |
| محمد بن بلقاسم بن عبد الله العوادي |
| Mohamed Ben Belgacem Ben Abdallah Al-Aouadi |
| AOUADI, Mohamed Ben Belgacem |
| Mohamed Ben Belkacem Aouadi |
| MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI |
| محمد بن بلقاسم عبد الله العوادي |
| מחמד בן בלקאסם בן עבדאללה אלעואדי |
| Fathi Hannachi |
| Mohamed Ben Belkacem AOUADI |
| Ауади, Мохамед Бен Белкасем |
| ファタヒ・ハンナチ |
| محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi |
| Мохамед Бен Белгасем Бен Абдалла Ауади |
| Aouadi, Mohamed Ben Belkacem |
| モハメド・ベン・ベルカーシム・アワーディー |
| Type | Number |
|---|---|
| ID Number | 04643632（1999年6月18日発行） |
| ID Number | Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z |
| ID Number | 4643632 |
| ID Number | DAOMMD74T11Z352Z |
| ID Number | 04643632 |
| ID Number | note:04643632 issued on 18 Jun. 1999 |
| ID Number | '04643632 |
| ID Number | note:Italian Fiscal Code: DAOMMD74T11Z352Z |
| ID Number | L191609 |
| Passport | DAOMMD74T11Z352Z |
| Passport | 04643632 |
| Passport | L 191609 |
| Passport | チュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効） |
| Passport | 191609 |
| Passport | L191609 |
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