OFAC SDNCriticalindividual

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

🇮🇹Italy7837

FEOC Flagged

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JENDOUBI, Faouzi Ben Mohamed Ben Ahmed#7837

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Via Agucchi n.250, Bologna, Italy
Via di Saliceto n.51/9, Bologna, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7837",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7837",
  "entity_name": "JENDOUBI, Faouzi Ben Mohamed Ben Ahmed",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via Agucchi n.250, Bologna, Italy",
    "Via di Saliceto n.51/9, Bologna, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7837",
    "program": "SDGT",
    "remarks": "DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'.",
    "tonnage": "-0- ",
    "sdn_name": "JENDOUBI, Faouzi Ben Mohamed Ben Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.