SDN list · entry 7203
AOUADI Mohamed Ben Belgacem
Yes. AOUADI Mohamed Ben Belgacem is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7203, added on April 19, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AOUADI Mohamed Ben Belkacem | A.K.A. | strong |
| AOUADI Mohamed Ben Belgacem | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | DAOMMD74T11Z352Z | not published |
| Passport | L 191609 | not published |
Details published by OFAC
| Date of birth | December 11, 1974 |
|---|---|
| Place of birth | Tunisia |
| Nationality | Tunisia |
| Address | Via A. Masina n.7, Milano, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown