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| 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 · | [sources] | |||
| Other name | ABOU SALMAN · Abou Salman · Djallal · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · Said Ben Abdelhakim Ben Omar AL-CHERIF · | [sources] | |||
| Weak alias | Abou Salman · Djallal · Said Tmimi · Youcef | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Aras, Algeria · Manzil Tmim, Tunisia · Menzel Temine, Tunisia · Solisse, Tunisia · Sosa, Tunisia · | [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 · | [sources] | |||
| Last name | AL-CHERIF · Abdelhakim · Abou Salman · Al-Cherif · BEN ABDELHAKIM · | [sources] | |||
| Passport number | M307968 | [sources] | |||
| Patronymic | Ben Abdelhakim | [sources] | |||
| Second name | Ben Omar · Said Ben · Саид Бен | [sources] | |||
| Address | Corso Lodi 59, Mailand, Italy · 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 | Last processed | First seen | |||
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.
arrested 30 Sep 2002;
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-8090 · omnio-1274b372a2b261922f6115d36f69decdec9d01bb · ch-seco-14044 · usgsa-s4mr3qzng · il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Corso Lodi 59, Milan | Italy | |
| Corso Lodi 59, Mailand, Italy | Italy | |