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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SAMIR

Date of Birth: 1966-01-30

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/7837
uid: 7837
firstName: Faouzi Ben Mohamed Ben Ahmed
lastName: JENDOUBI
sdnType: Individual
programList/program: SDGT
idList/id[4079]/uid: 4079
idList/id[4079]/idType: Passport
idList/id[4079]/idNumber: K459698
idList/id[4079]/issueDate: 06 Mar 1999
idList/id[4079]/expirationDate: 05 Mar 2004
idList/id[185727]/uid: 185727
idList/id[185727]/idType: Secondary sanctions risk:
idList/id[185727]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6663]/uid: 6663
akaList/aka[6663]/type: a.k.a.
akaList/aka[6663]/category: weak
akaList/aka[6663]/lastName: SAID
akaList/aka[6664]/uid: 6664
akaList/aka[6664]/type: a.k.a.
akaList/aka[6664]/category: weak
akaList/aka[6664]/lastName: SAMIR
addressList/address[6751]/uid: 6751
addressList/address[6751]/address1: Via Agucchi n.250
addressList/address[6751]/city: Bologna
addressList/address[6751]/country: Italy
addressList/address[6752]/uid: 6752
addressList/address[6752]/address1: Via di Saliceto n.51/9
addressList/address[6752]/city: Bologna
addressList/address[6752]/country: Italy
nationalityList/nationality[4419]/uid: 4419
nationalityList/nationality[4419]/country: Tunisia
nationalityList/nationality[4419]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2053]/uid: 2053
dateOfBirthList/dateOfBirthItem[2053]/dateOfBirth: 30 Jan 1966
dateOfBirthList/dateOfBirthItem[2053]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2054]/uid: 2054
placeOfBirthList/placeOfBirthItem[2054]/placeOfBirth: Beja, Tunisia
placeOfBirthList/placeOfBirthItem[2054]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV