Is Imed Ben Bechir Ben Hamda JAMMALI sanctioned?

Yes, Imed Ben Bechir Ben Hamda JAMMALI appears on 5 sanctions lists: ro_onpcsb_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl.

What sanctions lists is Imed Ben Bechir Ben Hamda JAMMALI on?

ro_onpcsb_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl

When was Imed Ben Bechir Ben Hamda JAMMALI first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIT

Imed Ben Bechir Ben Hamda JAMMALI

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

Entity Overview

Full Name: Imed Ben Bechir Ben Hamda JAMMALI
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-ekUmHMxtSFkZVQsLMNGBoB
Date of Birth: Jan 25, 1968
Place of Birth: Мензел Темине, 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 2026-04-26 · Updates daily

Multi-List Designation

Imed Ben Bechir Ben Hamda JAMMALI 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 Dubini, n. 3 Gallarate, Varese Italy; via Dubini n. 3, Gallarate, Varese, Italy; Виа Дубини, № 3, Галларате, Варезе, Италия; via Dubini, nr. 3 - Gallarate (Varese - Italy); via Dubini, n. 3, Gallarate

Aliases (4)

Also Known As
Imed Ben Bechir Jammali
JAMMALI, Imed Ben Bechir Ben Hamda
JAMMALI Imed Ben Bechir
Имед Бен Бечир Джаммали

Identification Numbers

Type	Number
Passport	K693812

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.