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HADDAD Fethi Ben Assen Ben Salem

Sanctioned
Type
person
Subtype
Country
Italy
Date of birth
1963-03-28; 1963-06-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8207
Asset freeze
2004-03-18activeSource
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

  • HADDAD Fethi Ben Assen Ben SalemPrimary name
    OFAC ↗
    Record provenance
    ID
    8207
    SHA-256
    2d2ad164ec4b10b92a77ba193f2a2bd033f3c1507300fe9ee6b94ee64eb9f6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8207OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8207
    SHA-256
    808f461e8ceac4a27a6144659725b5dcdfaad0fc7a083d6b69ef35964b78ee85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L 183017PASSPORT
    OFAC ↗
    Record provenance
    ID
    8207
    SHA-256
    808f461e8ceac4a27a6144659725b5dcdfaad0fc7a083d6b69ef35964b78ee85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HDDFTH63H28Z352VITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    8207
    SHA-256
    808f461e8ceac4a27a6144659725b5dcdfaad0fc7a083d6b69ef35964b78ee85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-28; 1963-06-28Birth date
    Source not recordedOriginal record not linked

Places

  • Tataouene, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8207
    SHA-256
    2d2ad164ec4b10b92a77ba193f2a2bd033f3c1507300fe9ee6b94ee64eb9f6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)