Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF · ABOU SALMAN · BEN ABDELHAKIM, Cherif Said · CHERIF SAID BEN ABDELHAKIM · Cherif Said BEN ABDELHAKIM · | [sources] | |||
| Other name | ABOU SALMAN · Abou Salman · CHERIF SAID BEN ABDELHAKIM · Djallal · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · | [sources] | |||
| Weak alias | Djallal · Youcef | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Menzel Temine, Tunisia · Мензел Темин, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | ABOU SALMAN · CHERIF SAID · Cherif · Cherif Said · SAID BEN ABDELHAKIM BEN OMAR · | [sources] | |||
| Last name | AL-CHERIF · Abdelhakim · Abou Salman · BEN ABDELHAKIM · Абделхаким | [sources] | |||
| Passport number | M307968 | [sources] | |||
| Second name | Said Ben · Саид Бен | [sources] | |||
| Unique Entity ID | XM1ULZDM52W4 | [sources] | |||
| Address | 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 | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · usgsa-s4mr3r45c · usgsa-s4mr3qrx9 · ch-seco-14044 · omnio-1274b372a2b261922f6115d36f69decdec9d01bb · usgsa-s4mr3qzng · ofac-8090For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Corso Lodi 59, Milan | Italy | |