Entity record

Mohamed Ben Belgacem Ben Abdallah Al-AouadiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs SDGT, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-05.

Also known as

Mohamed Ben Belkacem AOUADI
Fathi Hannachi
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
محمد بن بلقاسم بن عبد الله العوادي (Arab)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by European Union under program TAQA since 2016-03-03. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2002-04-24. Other entities under ISIL (Da'esh) and Al-Qaida

Key properties

Date of birth: 1974-12-11
Place of birth: Tunis; Tunis, TUNISIA; Tunisia
Nationality: TN

Identifiers

Italian Fiscal Code: DAOMMD74T11Z352Z
Passport: L 191609
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
National identification card: 04643632 · TN
National Identification Number: (1) 04643632 (2) DAOMMD74T11Z352Z

Addresses

Via A. Masina n.7, Milano

23 50th Street, Zehrouni, Tunis, TN

50th Street, No 23, Zehrouni, Tunis, TN

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-ben-belgacem-ben-abdallah-al-aouadi-nk7d289e23/

Machine-readable export (FTM + lineage): /people/mohamed-ben-belgacem-ben-abdallah-al-aouadi-nk7d289e23/entity.json