OFAC SDNCriticalindividual

AOUADI, Mohamed Ben Belgacem

🇮🇹Italy7203

FEOC Flagged

AOUADI, Mohamed Ben Belgacem 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

AOUADI, Mohamed Ben Belgacem

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: AOUADI, Mohamed Ben Belgacem#7203

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AOUADI, Mohamed Ben Belgacem

Italy

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

Also known as

AOUADI, Mohamed Ben Belkacem

Known addresses

Via A. Masina n.7, Milano, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7203",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7203",
  "entity_name": "AOUADI, Mohamed Ben Belgacem",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "AOUADI, Mohamed Ben Belkacem"
  ],
  "addresses": [
    "Via A. Masina n.7, Milano, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7203",
    "program": "SDGT",
    "remarks": "DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z.",
    "tonnage": "-0- ",
    "sdn_name": "AOUADI, Mohamed Ben Belgacem",
    "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.