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Nabil Ben Mohamed Ben Ali Ben Attia

Sanctioned entity

Nabil Ben Mohamed Ben Ali Ben Attia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN ATTIA, Nabil Ben Mohamed Ben Ali · NABIL BEN MOHAMED BEN ALI BEN ATTIA · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Ben Mohamed Ben Ali Ben Attia · Nabil Benattia				[sources]
Other name	Набил Бенаттиа · نبيل بن محمد بن علي بن عطية Ben Mohamed Ben Ali Ben Attia				[sources]
Weak alias	Abu Salim				[sources]
Birth date	1966-05-11				[sources]
Place of birth	Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	NABIL BEN MOHAMED BEN ALI · Nabil · Nabil · Nabil Ben Mohamed Ben Ali · Набил · 1 more...				[sources]
Last name	BEN ATTIA · Ben Attia · Benattia · Бенаттиа				[sources]
Passport number	`L289032`				[sources]
Patronymic	Ben Ali · Ben Mohamed				[sources]
Address	Tunis				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

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

Relationships

Address
Full address	Country
Via Val Bavona, Number 1, Mailand, Italy	Italy
Tunis	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L289032`	-	Passport	2001-08-22	2006-08-21
`L289032`	Tunisia	passport	2001-08-22	2006-08-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-	2014-01-22
TREAS-OFAC	Reciprocal	-	-

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ch-seco-15054 · ofac-7252 · usgsa-s4mr3qtxv · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f

For experts: raw data explorer

Factsheet Descriptions Data sources

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