FEOC
OFAC SDNCriticalindividual

JAMMALI, Imed Ben Bechir Ben Hamda

🇮🇹Italy8271

FEOC Flagged

JAMMALI, Imed Ben Bechir Ben Hamda 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
JAMMALI, Imed Ben Bechir Ben Hamda
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: JAMMALI, Imed Ben Bechir Ben Hamda#8271
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMMALI, Imed Ben Bechir Ben Hamda
Italy

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

Known addresses

  • via Dubini, n. 3, Gallarate,, Varese, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8271",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8271",
  "entity_name": "JAMMALI, Imed Ben Bechir Ben Hamda",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "via Dubini, n. 3, Gallarate,, Varese, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8271",
    "program": "SDGT",
    "remarks": "DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia.",
    "tonnage": "-0- ",
    "sdn_name": "JAMMALI, Imed Ben Bechir Ben Hamda",
    "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.