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Sanctions
Database freshness: 2026-08-14
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BM
BAAZAOUI Mondher
Sanctioned
AL-BAAZAOUI Mondher Ben Mohsen Ben Ali
Type
person
Subtype
Country
Italy
Date of birth
1967-03-18
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7830
Asset freeze
2003-06-06
active
Source
Legal bases
United States
Unknown
Source
