First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
23 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 2026-04-28 · Updates daily
Mohamed Ben Belgacem Ben Abdallah Aouadi appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
TUNISIE : 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni, Tunis; Via A. Masina n.7 Milano Italy; 23 50th Street, Zehrouni, Tunis, TUNISIA; 50th Street, Number 23, Zehrouni Tunis Tunisia; 50th Street, No 23, Zehrouni, Tunis, Tunisia; Via A. Masina n.7, Milano; Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия; civilian prison of Burj al-‘Amiri; 23, 50e rue, Zehrouni, Tunis; Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY; 50th street, number 23, Zehrouni, Tunis, Tunisia; 50th Street, Number 23, Zehrouni, Tunis, Tunisia
| Also Known As |
|---|
| 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 |
| MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI |
| Mohamed Ben Belgacem Ben Abdallah Al-Aouadi |
| محمد بن بلقاسم عبد الله العوادي |
| محمد بن بلقاسم بن عبد الله العوادي |
| מחמד בן בלקאסם בן עבדאללה אלעואדי |
| AOUADI, Mohamed Ben Belgacem |
| Mohamed Ben Belkacem Aouadi |
| Mohamed Ben Belgacem AOUADI |
| Мохамед Бен Белгасем Бен Абдалла Ауади |
| Fathi Hannachi |
| Mohamed Ben Belkacem AOUADI |
| Aouadi, Mohamed Ben Belkacem |
| Fathi Hannachi） |
| محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi |
| モハメド・ベン・ベルカーシム・アワーディー |
| Ауади, Мохамед Бен Белкасем |
| ファタヒ・ハンナチ） |
| Type | Number |
|---|---|
| ID Number | '04643632 |
| ID Number | 04643632（1999年6月18日発行） |
| ID Number | 4643632 |
| ID Number | L191609 |
| ID Number | DAOMMD74T11Z352Z |
| ID Number | 04643632 |
| ID Number | Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z |
| Passport | 191609 |
| Passport | L191609 |
| 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） |
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