SDN list · entry 7260
TLILI Al-Azhar Ben Ammar Ben Abadallah
Yes. TLILI Al-Azhar Ben Ammar Ben Abadallah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7260, added on August 29, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | August 29, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TLILI Al-Azhar Ben Ammar Ben Abadallah | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | TLLLHR69C26Z352G | not published |
Details published by OFAC
| Date of birth | March 26, 1969 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Address | Via Carlo Porta n.97, Legnano, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown