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 · 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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
il-nbctf-70a974ce0c789e37d517afd5e7c6b47c90beb152
· ch-seco-14044
· ofac-8090
· omnio-1274b372a2b261922f6115d36f69decdec9d01bb
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Corso Lodi 59, Mailand, Italy | Italy | |
Corso Lodi 59, Milan | Italy |