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ABOU SALMAN

Terrorism · Export controlled · Sanctioned entity

ABOU SALMAN is subject to sanctions. See the individual program listings below.

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 · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · 2 more...				[sources]
Other name	AL-CHERIF, Said Ben Abdelhakim Ben Omar · Abou Salman · Said Ben Abdelhakim Ben Omar AL-CHERIF · Абу Салман · Джалал · 2 more...				[sources]
Weak alias	Djallal · Youcef				[sources]
Birth date	1970-01-25				[sources]
Place of birth	Menzel Temine, Tunisia · Мензел Темин, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	ABOU SALMAN · Cherif · Cherif Said · Said Ben Abdelhakim Ben Omar · Шериф				[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 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	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

arrested 30 Sep 2002;

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

(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, CHERIF SAID BEN ABDELHAKIM)

— US SAM Procurement Exclusions, 2025-07-23

(also CHERIF SAID BEN ABDELHAKIM, ABOU SALMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, ABOU SALMAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Corso Lodi 59, Milan	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US SAM Procurement Exclusions105,510

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

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mr3qzng · tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 · tw-shtc-973030077b86099ca225bcc102e77bc82be38cc9 · il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · usgsa-s4mr3qrx9 · usgsa-s4mr3r45c · ch-seco-14044 · omnio-1274b372a2b261922f6115d36f69decdec9d01bb · ofac-8090

For experts: raw data explorer

Factsheet Descriptions Data sources

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