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Cherif Said Ben Abdelhakim

Terrorism · Sanctioned entity

Cherif Said Ben Abdelhakim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF · Ataf Cherif Said · Atef Cherif · BEN ABDELHAKIM, Cherif Said · Bin Homoda Chokri · 10 more...				[sources]
Other name	ABOU SALMAN · Abou Salman · Djallal · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · Said Ben Abdelhakim Ben Omar AL-CHERIF · 6 more...				[sources]
Weak alias	Abou Salman · Djallal · Said Tmimi · Youcef				[sources]
Birth date	1970-01-25 · 1971-01-25 · 1973-12-12				[sources]
Place of birth	Aras, Algeria · Manzil Tmim, Tunisia · Menzel Temine, Tunisia · Solisse, Tunisia · Sosa, Tunisia · 2 more...				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Algeria · Tunisia				[sources]
First name	CHERIF SAID · Cherif · Cherif Said · Said · Said Ben Abdelhakim Ben Omar · 2 more...				[sources]
Last name	AL-CHERIF · Abdelhakim · Abou Salman · Al-Cherif · BEN ABDELHAKIM · 1 more...				[sources]
Passport number	`M307968`				[sources]
Patronymic	Ben Abdelhakim				[sources]
Second name	Ben Omar · Said Ben · Саид Бен				[sources]
Address	Corso Lodi 59, Milan · Corso Lodi 59, Milan, Italy · MILAN, ITA · Корсо Лоди 59, Милано, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Deported from Italy to Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

arrested 30 Sep 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Corso Lodi 59, Milan	Italy
Corso Lodi 59, Mailand, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`M307968`	Tunisia	passport	2001-09-08	2006-09-07
`M307968`	-	Passport	2001-09-08	2006-09-07

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	2021-02-19
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: omnio-1274b372a2b261922f6115d36f69decdec9d01bb · il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · usgsa-s4mr3qzng · ofac-8090 · ch-seco-14044

For experts: raw data explorer

Factsheet Descriptions Data sources

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