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Cherif Said Ben Abdelhakim

Terrorism · Sanctioned entity
TypePerson[sources]
Name1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF · Ataf Cherif Said · Atef Cherif · BEN ABDELHAKIM, Cherif Said · Bin Homoda Chokri · 10 more...[sources]
Other nameABOU SALMAN · Abou Salman · Djallal · SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF · Said Ben Abdelhakim Ben Omar AL-CHERIF · 6 more...[sources]
Weak aliasAbou Salman · Djallal · Said Tmimi · Youcef[sources]
Birth date · · [sources]
Place of birthAras, Algeria · Manzil Tmim, Tunisia · Menzel Temine, Tunisia · Solisse, Tunisia · Sosa, Tunisia · 2 more...[sources]
NationalityTunisia[sources]
CountryItaly[sources]
Country of birthAlgeria · Tunisia[sources]
First nameCHERIF SAID · Cherif · Cherif Said · Said · Said Ben Abdelhakim Ben Omar · 2 more...[sources]
Last nameAL-CHERIF · Abdelhakim · Abou Salman · Al-Cherif · BEN ABDELHAKIM · 1 more...[sources]
Passport numberM307968[sources]
PatronymicBen Abdelhakim[sources]
Second nameBen Omar · Said Ben · Саид Бен[sources]
AddressCorso Lodi 59, Mailand, Italy · Corso Lodi 59, Milan · Corso Lodi 59, Milan, Italy · MILAN, ITA · Корсо Лоди 59, Милано, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Deported from Italy to Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

arrested 30 Sep 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,196

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

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA


Source data IDs: il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · omnio-1274b372a2b261922f6115d36f69decdec9d01bb · ofac-8090 · ch-seco-14044 · usgsa-s4mr3qzng

For experts: raw data explorer