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Individual5 sanctions listsIT

Kamel Darraji

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

Entity Overview

Full Name
Kamel Darraji
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-Pn4T6Fz3pm7VYCyMzDKGVj
Date of Birth
Jul 22, 1967
Place of Birth
Мензел Бузелфа, Тунис
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Multi-List Designation

Kamel Darraji appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

via Belotti, n. 16, Busto Arsizio, Varese, Italy; Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия; via Belotti, n. 16 Busto Arsizio Varese Italy; via Belotti, n. 16, Busto Arsizio; via Belotti, nr. 16 - Busto Arsizio (Varese )

Aliases (6)

Also Known As
DARRAJI Kamel
Kamel DARRAJI
DARRAJI, Kamel
Kamal Ben Mohamed Ben Ahmed DARRAJI
DARRAJI, Kamal Ben Mohamed Ben Ahmed
Камел Дарраджи

Identification Numbers

TypeNumber
PassportL029899

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
Baazaoui MondherIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
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

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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.