Individual · 1 listing(s)
AOUADI, Mohamed Ben Belgacem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2002-04-19 |
| Date of birth | 11 Dec 1974 |
| Place of birth | Tunisia |
| Nationality | Tunisia |
| ID / passport | L 191609 issued 28 Feb 1996 expires 27 Feb 2001 |
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