SDN list · entry 8271
JAMMALI Imed Ben Bechir Ben Hamda
Yes. JAMMALI Imed Ben Bechir Ben Hamda 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 8271, added on June 23, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 23, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAMMALI Imed Ben Bechir Ben Hamda | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | JMMMDI68A25Z352D | not published |
| Passport | K693812 | not published |
Details published by OFAC
| Date of birth | January 25, 1968 |
|---|---|
| Place of birth | Menzel Temine, Tunisia |
| Nationality | Tunisia |
| Address | via Dubini, n. 3, Gallarate,, Varese, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown