Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Mohamed Ben Belgacem Ben Abdallah Aouadi
Мохамед Бен Белгасем Бен Абдалла Ауади
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: it / tn / usRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
it / tn
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- United Nations Security Councilun_sc_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence6 sourced links · 6 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
6
6 visible
Sourced links
6
1 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Mohamed Ben Belgacem Ben Abdallah Aouadi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mohamed Ben Belgacem Ben Abdallah Aouadi |
| Primary alias | Мохамед Бен Белгасем Бен Абдалла Ауади |
| Known aliases | AOUADI, Mohamed Ben Belgacem / Aouadi, Mohamed Ben Belkacem / Fathi Hannachi / MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI / Mohamed Ben Belgacem AOUADI / Mohamed Ben Belgacem Ben Abdallah Al-Aouadi / Mohamed Ben Belkacem AOUADI / Mohamed Ben Belkacem Aouadi / Ауади, Мохамед Бен Белкасем / Мохамед Бен Белгасем Бен Абдалла Ауади / מחמד בן בלקאסם בן עבדאללה אלעואדי / محمد بن بلقاسم بن عبد الله العوادي |
| Countries / jurisdictions | it / tn / us |
| Source datasets | AR REPETAU DFAT SANCTIONSBE FOD SANCTIONSBG OMNIO POICH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSID DTTOTIL MOD TERRORISTSJP MOF SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSPL FINANSE SANCTIONSQA NCTC SANCTIONSTR FCIBTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLZA FIC SANCTIONSar_repetau_dfat_sanctionsbe_fod_sanctionsbg_omnio_poich_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsid_dttotil_mod_terroristsjp_mof_sanctionsmc_fund_freezesmd_terror_sanctionspl_finanse_sanctionsqa_nctc_sanctionstr_fcibtw_shtcua_sfms_blacklistun_sc_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_cslza_fic_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | '04643632 / 04643632 / 04643632（1999年6月18日発行） / 4643632 / DAOMMD74T11Z352Z / Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | crime.terror, debarment, export.control, regulatory, sanction |
| Official source | View source record |
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Independent assessment
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