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Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

Terrorism · Sanctioned entity
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDia el Haak George · Diael Haak George · El Dia Haak George · NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI · 6 more...[sources]
Other nameAbou Anis · Nassim Saadi · Абу Анис · Саади Нассим · نسيم بن محمد الشريف بن محمد صالح السعدي Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi[sources]
Weak aliasABOU ANIS · Abou Anis · Abu Anis[sources]
Birth date · [sources]
Place of birthHaidra Al-Qasreen, Tunisia · Haidra, Tunisia · Хаидра, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthAlgeria · Lebanon · Tunisia[sources]
First nameDia · Diael · El Dia · Nassim · Nassim Ben Mohamed Al-Cherif ben Mohamed · 4 more...[sources]
Last nameNassim · SALEH AL-SAADI · Saadi · Saleh Al-Saadi · Нассим[sources]
Passport numberM 788331 · M788331[sources]
PatronymicAl-Cherif Ben Mohamed · Ben Mohamed · George · Haak · el Haak[sources]
AddressVia Monte Grappa 15, Arluno · Via Monte Grappa 15, Arluno (Milan), Italy, Via Cefalonia 11, Milan, Italy · Виа Монте Граппа 15, Арлуно (Милано), Италия , Виа Чефалониа 11, Милано, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

arrested 30 Sep 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: ch-seco-16717 · ofac-8101 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · NK-7zzR2eEZ7tRT47LRJnR5uW · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611

For experts: raw data explorer