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Nabil Ben Mohamed Ben Ali Ben Attia

Sanctioned entity

Nabil Ben Mohamed Ben Ali Ben Attia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN ATTIA, Nabil Ben Mohamed Ben Ali · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Ben Mohamed Ben Ali Ben Attia · Nabil Benattia				[sources]
Other name	Набил Бенаттиа · نبيل بن محمد بن علي بن عطية Ben Mohamed Ben Ali Ben Attia				[sources]
Weak alias	Abu Salim				[sources]
Birth date	1966-05-11				[sources]
Place of birth	Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Nabil · Nabil · Nabil Ben Mohamed Ben Ali · Набил · نبيل بن محمد بن علي بن عطية				[sources]
Last name	BEN ATTIA · Ben Attia · Benattia · Бенаттиа				[sources]
Passport number	`L289032`				[sources]
Patronymic	Ben Ali · Ben Mohamed				[sources]
Address	Tunis				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-01-21				[sources]
Modified on	2014-01-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tunis	Tunisia
Via Val Bavona, Number 1, Mailand, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`L289032`	-	Passport	2001-08-22	2006-08-21
`L289032`	Tunisia	passport	2001-08-22	2006-08-21

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-01-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7252 · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f · ch-seco-15054

For experts: raw data explorer

Factsheet Descriptions Data sources

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