| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DRISSI, Noureddine Ben Ali Ben Belkassem · Drissi Noureddine · NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS · Noureddine Ben Ali Ben Belkassem Al-Drissi · Noureddine Ben Ali Ben Belkassem DRISSI · | [sources] | |||
| Alias | Drissi Noureddine · Дрисси Нуреддин · نور الدين بن علي بن بلقاسم الدريسي · نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi | [sources] | |||
| Weak alias | Abou Ali · Drissi Noureddine · Faycal | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tunis · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · Tunisi, Tunisia · | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Citizenship | Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | Abou · Drissi · Noureddine · Noureddine Ben Ali Ben Belkassem · Дрисси · | [sources] | |||
| ID Number | L851940 | [sources] | |||
| Last name | Al-Drissi · Ali · DRISSI · Faycal · Noureddine · | [sources] | |||
| Middle name | Ben Ali Ben Belkassem | [sources] | |||
| Passport number | L851940 · チュニジア旅券 L851940 (1998年9月9日発行、2003年9月8日失効) | [sources] | |||
| Patronymic | Ben Ali · Ben Belkassem | [sources] | |||
| Unique Entity ID | XN91RC4CRJX5 | [sources] | |||
| Address | CREMONA · ITALIE : Via Plebiscito 3, Crémone, · Via Plebiscito 3 Cremona Italy · Via Plebiscito 3, Cermona, Italy · Via Plebiscito 3, Cremona · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.
(Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.)
L851940 (passport-National passport) (on 1998-09-09 valid to 2003-09-08)[known to be expired]
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.
Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.
nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
- Paspor Tunisia nomor L851940, dikeluarkan pada 9 September 1998 (berakhir pada 8 September 2003) - Dijatuhi hukuman 6 (enam) tahun penjara atas tindakan terorisme internasional pada tahun 2008 - Dideportasi dari Italia ke Tunisia pada 10 Februari 2013 - Tidak diperbolehkan masuk ke wilayah Schengen - Nama ibu: Khadijah al-Drissi
2008年に、国際テロリズムの罪で6年の懲役判決を受ける。2013年2月10日にイタリアからチュニジアに追放された。シェンゲン域内(シェンゲン協定国の領域内)入域不許可処分を受けている。母親の名前はKhadijah al-Drissi。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
La mère s’appelle Khadijah al-Drissi.
Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
arrested 1 Apr 2003;
Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
arpet-personas-111837 · id-dttot-5d8128a2690b3f3f11820ce6ec4ab72d9511d7bc · md-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e · tw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6 · fr-ga-2747 · usgsa-s4mr3pgvg · zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi · il-nbctf-2fb320a457a3714fa2e6810df12e395d26589490 · ch-seco-14130 · tw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542 · ofac-8093 · ch-seco-82175 · unsc-111837 · omnio-93ccccd0ca0e6a5671044502e79820af07afa015 · eu-tb-logical-1095 · mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5 · qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi · gb-hmt-7879 · au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi · be-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979 · gb-fcdo-aqd0277 · ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458 · ua-sfms-358 · eu-fsf-eu-958-41 · id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Via Plebiscito 3, Cremona | Italy |
L851940 | Tunisia | National passport | - |