| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF · Ataf Cherif Said · Atef Cherif · BEN ABDELHAKIM, Cherif Said · Bin Homoda Chokri · 9 more... | [sources] | |||
| Other name | Abou Salman · Djallal · Said Ben Abdelhakim Ben Omar AL-CHERIF · Youcef · Абу Салман · 4 more... | [sources] | |||
| Weak alias | Abou Salman · Djallal · Said Tmimi · Youcef | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Aras, Algeria · Manzil Tmim, Tunisia · Menzel Temine, Tunisia · Solisse, Tunisia · Sosa, Tunisia · 2 more... | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| Country of birth | Algeria · Tunisia | [sources] | |||
| First name | Cherif · Cherif Said · Said · Said Ben Abdelhakim Ben Omar · Шериф · 1 more... | [sources] | |||
| Last name | AL-CHERIF · Abdelhakim · Abou Salman · Al-Cherif · BEN ABDELHAKIM · 1 more... | [sources] | |||
| Passport number | M307968 | [sources] | |||
| Patronymic | Ben Abdelhakim | [sources] | |||
| Second name | Ben Omar · Said Ben · Саид Бен | [sources] | |||
| Address | Corso Lodi 59, Milan, Italy · Корсо Лоди 59, Милано, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
arrested 30 Sep 2002;
| Address | ||
|---|---|---|
| Full address | Country | |
| Corso Lodi 59, Mailand, Italy · Corso Lodi 59, Milan | Italy | |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
ofac-8090 · ch-seco-14044 · il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152 · omnio-1274b372a2b261922f6115d36f69decdec9d01bbFor experts: raw data explorer
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