Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU SALMAN · BEN ABDELHAKIM, Cherif Said · Cherif Said Ben Abdelhakim · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · סעיד בן עבד אלחכים בן עמר אלשריף · | [sources] | |||
| Alias | AL-CHERIF, Said Ben Abdelhakim Ben Omar · Abou Salman · Said Ben Abdelhakim Ben Omar AL-CHERIF · Абу Салман · Джалал · | [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 · 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 | Last processed | First seen | |||
arrested 30 Sep 2002;
(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, CHERIF SAID BEN ABDELHAKIM)
(also CHERIF SAID BEN ABDELHAKIM, ABOU SALMAN)
(also SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF, ABOU SALMAN)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3qrx9 · usgsa-s4mr3qzng · tw-shtc-973030077b86099ca225bcc102e77bc82be38cc9 · il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · usgsa-s4mr3r45c · il-nbctf-bb65b0ce9485aab8c421c6f82a884377e0a5b552 · ch-seco-14044 · tw-shtc-29a98591995bc7d19c9084d03e5c2a9f2e2813c8 · ofac-8090 · omnio-1274b372a2b261922f6115d36f69decdec9d01bbFor 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 | |
| Corso Lodi 59, Milan | Italy | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |