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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.

Type	Person				[sources]
Name	Dia el Haak George · Diael Haak George · El Dia Haak George · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · 7 more...				[sources]
Other name	ABOU ANIS · Abou Anis · Nassim Saadi · Абу Анис · Саади Нассим · 1 more...				[sources]
Weak alias	ABOU ANIS · Abou Anis · Abu Anis				[sources]
Birth date	1974-11-20 · 1974-11-30				[sources]
Place of birth	Haidra Al-Qasreen, Tunisia · Haidra Ar-easreen, Tunisia · Haidra, Tunisia · Хаидра, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Algeria · Lebanon · Tunisia				[sources]
First name	Dia · Diael · El Dia · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED · Nassim · 5 more...				[sources]
Last name	Nassim · SALEH AL-SAADI · Saadi · Saleh Al-Saadi · Нассим				[sources]
Passport number	`M 788331` · `M788331` · `m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)`				[sources]
Patronymic	Al-Cherif Ben Mohamed · Ben Mohamed · George · Haak · el Haak				[sources]
Address	ARLUNO, MILAN, ITA · Via Cefalonia 11, Milan, Italy · Via Monte Grappa 15 Airuno (Milan) · Via Monte Grappa 15, Arluno · Via Monte Grappa 15, Arluno (Milan), Italy · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-22	Last processed	2024-11-13	First seen	2023-04-20

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, 2023-04-20

ARRESTED (AS ON 14 MAY 2019 SCC DECISION)

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

AS ON 14 MAY 2019 SCC DECISION (ARRESTED)

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

arrested 30 Sep 2002;

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

Relationships

Address
Full address	Country
Via Cefalonia 11, Mailand, Italy	Italy
Via Monte Grappa 15, Arluno · Via Monte Grappa 15, Arluno, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)`	Tunisia	-	-	-
`M 788331`	-	Passport	2001-09-28	2006-09-27
`M788331`	Tunisia	passport	2001-09-28	2006-09-27

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	-	2019-05-14
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs, Government of Nepal	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2019-05-14
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	-	2019-05-14
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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)20,801

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

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) List32,908

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

United States · OFAC

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: ofac-8101 · usgsa-s4mr3pgvm · np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 · np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 · ch-seco-16717 · np-mha-97be8f3abcc7ff3d6d6bdb52e647ba24eb8d3e47 · np-mha-7f500e452601cf4af1f42992900ed6092b52a715 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · NK-7zzR2eEZ7tRT47LRJnR5uW

For experts: raw data explorer

Factsheet Descriptions Data sources

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