Mondher BAAZAOUI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 91456290
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IT;TN
- Aliases tracked
- 2
Aliases / AKAs
- Hamza (a.k.a.)
- Mondher Ben Mohsen Ben Ali AL-BAAZAOUI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗