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| 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] | |||
| Other name | Abou Ali · Drissi Noureddine · Faycal · Дрисси Нуреддин · نور الدين بن علي بن بلقاسم الدريسي · | [sources] | |||
| Weak alias | Abou Ali · Drissi Noureddine · Faycal · Faycal） · アブー・アリ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy · 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 BELKASSEM · 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] | |||
| Second name | BEN ALI | [sources] | |||
| Unique Entity ID | XN91RC4CRJX5 | [sources] | |||
| Address | CREMONA, ITA · ITALIE : Via Plebiscito 3, Crémone, · Via Plebiscito 3 Cremona Italy · Via Plebiscito 3, Cermona, Italy · Via Plebiscito 3, Cremona · | [sources] | |||
| Source link | 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.
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.
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.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
NK-HwA4Ay5dcCcuLjxG3mqXnF · NK-W7pnLpbK6AtjwSooBodMJn · tw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6 · NK-LfdEwRXEzvTfymY5RGaNJJ · id-dttot-5d8128a2690b3f3f11820ce6ec4ab72d9511d7bc · ch-seco-82175 · arpet-personas-111837 · id-dttot-56eb7e14fc1e1efe6b768ebcfdfa87464ffd6fa2 · qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi · zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi · eu-fsf-eu-958-41 · md-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e · zafic-105 · ua-sfms-358 · eu-tb-logical-1095 · il-nbctf-2fb320a457a3714fa2e6810df12e395d26589490 · gb-fcdo-aqd0277 · ch-seco-14130 · ruterr-fe82d5320a4d1b617325de776d63649d7bc3f168 · ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458 · ofac-8093 · gb-hmt-7879 · usgsa-s4mr3pgvg · mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5 · fr-ga-2747 · au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi · id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d · md-terr-1b3782d680efbe7103c0a08e56a04a946e9a904f · unsc-111837 · tw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542 · omnio-93ccccd0ca0e6a5671044502e79820af07afa015For 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| 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) | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
L851940 | Tunisia | National passport | - |