KnowSanctions
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JI

JAMMALI Imed Ben Bechir Ben Hamda

Sanctioned
Type
person
Subtype
Country
Italy
Date of birth
1968-01-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8271
Asset freeze
2004-06-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JAMMALI Imed Ben Bechir Ben HamdaPrimary name
    OFAC ↗
    Record provenance
    ID
    8271
    SHA-256
    4be5f1b563c6aaa0a2fb5a8526166ff61442cb5cf220c6818ba5ef363577bbdc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8271OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8271
    SHA-256
    8e951dae6c28f87577b0734102b4720fc26b6e89fc435d72e10745cd2d9c70e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K693812PASSPORT
    OFAC ↗
    Record provenance
    ID
    8271
    SHA-256
    8e951dae6c28f87577b0734102b4720fc26b6e89fc435d72e10745cd2d9c70e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JMMMDI68A25Z352DITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    8271
    SHA-256
    8e951dae6c28f87577b0734102b4720fc26b6e89fc435d72e10745cd2d9c70e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-25Birth date
    Source not recordedOriginal record not linked

Places

  • Menzel Temine, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8271
    SHA-256
    4be5f1b563c6aaa0a2fb5a8526166ff61442cb5cf220c6818ba5ef363577bbdc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)