Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dass · NESSIM BEN ROMDHANE SAHRAOUI · Nasim al Sahrawi · Nessim Ben Romdhane SAHRAOUI · Nessim Ben Romdhane Sahraoui · | [sources] | |||
Other name | Dass · Dass, · NASIM AL-SAHRAWI · Nasim al-Sahrawi · نسيم بن رمضان صحراوي · | [sources] | |||
Weak alias | Dass · Nasim al-Sahrawi · ダス · ナシーム・アル・サハラーウィー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bizerta · Bizerta Tunisia · Bizerta, TUNISIA · Bizerta, Tunisia · Bizerte · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Dass · NESSIM · Nasim · Nessim · Nessim Ben Romdhane · | [sources] | |||
Last name | Dass · SAHRAOUI · Sahraoui · al-Sahrawi | [sources] | |||
Middle name | Ben Romdhane · SAHRAOUI · صحراوي | [sources] | |||
Patronymic | Ben Romdhane · Sahraoui | [sources] | |||
Second name | BEN ROMDHANE · al-Sahrawi · بن رمضان | [sources] | |||
Address | Tunisia · チュニジア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
était détenu en Tunisie en juin 2009
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま禁錮6年の判決を受けた。テロ活動を行った罪でチュニジアにおいて懲役4年の刑に処され、2009年6月時点でチュニジアにおいて拘留されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals
Adresse : TUNISIE
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
arpet-personas-2758395
· NK-Ln8yN3LLnye3w529CNMYkD
· md-terr-44bb20e6f61f860dc18d8fb20e3ddd965d197640
· unsc-2758395
· gb-hmt-8918
· mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
· id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111
· id-dttot-a3ebf90a10976329a0c5e4320cd9ab95d339b56e
· zafic-603-nessim-ben-romdhane-sahraoui
· md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8
· zafic-603
· eu-fsf-eu-1656-68
· ruterr-6eeed249da0d9c4bacd68478b26a3b0175ba6278
· au-dfat-579-nessim-ben-romdhane-sahraoui
· fr-ga-3121
· ch-seco-16706
· gb-fcdo-aqd0276
· ua-sfms-483
· qa-nctc-2758395-nessim-ben-romdhane-sahraoui
· il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5
· eu-tb-logical-3562
· id-dttot-c7312a076468f011b7aa2a9501ec747f144a33b1
· ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.