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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU ANIS · Dia el Haak George · Diael Haak George · El Dia Haak George · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · | [sources] | |||
| Other name | ABOU ANIS · Abou Anis · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · Nassim Saadi · Абу Анис · | [sources] | |||
| Weak alias | ABOU ANIS · Abou Anis · Abu Anis | [sources] | |||
| Birth date | · | [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 | ABOU ANIS · Dia · Diael · El Dia · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED · | [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, Mailand, Italy · Via Cefalonia 11, Milan, Italy · Via Monte Grappa 15 Airuno (Milan) · Via Monte Grappa 15, Arluno · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
ARRESTED (AS ON 14 MAY 2019 SCC DECISION)
AS ON 14 MAY 2019 SCC DECISION (ARRESTED)
arrested 30 Sep 2002;
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mr3pgvm · NK-7zzR2eEZ7tRT47LRJnR5uW · np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 · ofac-8101 · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · usgsa-s4mr3p612 · ch-seco-16717 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · np-mha-97be8f3abcc7ff3d6d6bdb52e647ba24eb8d3e47 · np-mha-7f500e452601cf4af1f42992900ed6092b52a715For 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 | |
| Via Monte Grappa 15, Arluno · Via Monte Grappa 15, Arluno, Italy | Italy | |
| Via Cefalonia 11, Mailand, Italy | Italy | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
M 788331 | - | Passport | |||
m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006) | Tunisia | - | - | - | |
M788331 | Tunisia | passport | |||