SDN list · entry 7839
OUAZ Najib
Yes. OUAZ Najib 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 7839, added on June 6, 2003. 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 | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-WAZ Najib Ben Mohamed Ben Salem | A.K.A. | strong |
| OUAZ Najib | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | K 815205 | not published |
Details published by OFAC
| Date of birth | April 12, 1960 |
|---|---|
| Place of birth | Hekaima Al-Mehdiya, Tunisia |
| Nationality | Tunisia |
| Address | Vicolo dei Prati n.2/2, Bologna, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown