Economic Signal — Sanctioned entity: Mondher BAAZAOUI. Aliases: HAMZA, Mondher — OpenWatch

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Economic Signal — Sanctioned entity: Mondher BAAZAOUI. Aliases: HAMZA, Mondher — OpenWatch

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Economiccrisis🇮🇹ItalyJune 29, 2026

Sanctioned entity: Mondher BAAZAOUI. Aliases: HAMZA, Mondher Ben Mohsen Ben Ali AL-BAAZAOUI. Program: SDGT.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →