Is Fethi Ben Assen Ben Salem HADDAD sanctioned?

Yes, Fethi Ben Assen Ben Salem HADDAD appears on 6 sanctions lists: ro_onpcsb_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, il_mod_terrorists.

What sanctions lists is Fethi Ben Assen Ben Salem HADDAD on?

ro_onpcsb_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, il_mod_terrorists

When was Fethi Ben Assen Ben Salem HADDAD first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsIT

Fethi Ben Assen Ben Salem HADDAD

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Fethi Ben Assen Ben Salem HADDAD
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-ZBupVkRKRAnhEbSCLeX27E
Date of Birth: Jun 28, 1963
Place of Birth: Татауене, Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

Fethi Ben Assen Ben Salem HADDAD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ro_onpcsb_sanctions
us_trade_csl
tw_shtc
bg_omnio_poi
il_mod_terrorists

Programs & Topics

export.controlsanction

Addresses

Via Porte Giove, 1 - Mortara (PV), Italy; Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Виа Порте Джове, 1 - Мортара (ПВ), Италия; Via Porte Giove, 1, Mortara, Pavia; Via Porte Giove, 1, Mortara Pavia Italy; Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy; Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия

Aliases (6)

Also Known As
פתחי בן חסן בן סאלם אלחדאד
FETHI BEN HASSEN BEN SALEM AL-HADDAD
فتحي بن حسن بن سالم الحداد
Haddad Fethi Ben Assen
HADDAD, Fethi Ben Assen Ben Salem
Хаддад Фетхи Бен Ассен

Identification Numbers

Type	Number
Passport	L 183017

Related Entities (10)

Petropark S.R.L.Organization

us_ofac_sdnus_trade_csltw_shtc

Giulio SfogliettiIndividual

us_ofac_sdnus_trade_csltw_shtc

Jonatan ZimenkovIndividual

jp_mof_sanctionsus_ofac_sdnus_trade_csl

Mohamed El MahfoudiIndividual

ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_ofac_sdnus_trade_csl

'NDRANGHETA ORGANIZATIONOrganization

us_ofac_sdnus_trade_csl

Baazaoui MondherIndividual

us_ofac_sdnus_trade_csltw_shtc+1 more

Chiheb Ben Mohamed AYARIIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

ABBAS, Abdul HusseinEntity

tw_shtc

IRASCO S.R.L.Organization

us_ofac_sdnus_trade_csl

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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.