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Noureddine Ben Ali Ben Belkassem Al-Drissi

Terrorism · Sanctioned entity

Noureddine Ben Ali Ben Belkassem Al-Drissi is subject to sanctions. See the individual program listings below.

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 AL-DRISSI · 6 more...				[sources]
Other name	Abou Ali · Drissi Noureddine · Faycal · Дрисси Нуреддин · نور الدين بن علي بن بلقاسم الدريسي · 1 more...				[sources]
Weak alias	Abou Ali · Drissi Noureddine · Faycal · Faycal） · アブー・アリ · 2 more...				[sources]
Birth date	1964-04-30 · 1969-04-30				[sources]
Place of birth	Tunis · Tunis, TUNISIA · Tunis, Tunisia · Tunisi, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Drissi · Drissi Noureddine · NOUREDDINE · Noureddine · Noureddine Ben Ali Ben Belkassem · 3 more...				[sources]
ID Number	`L851940`				[sources]
Last name	AL-DRISSI · Al-Drissi · DRISSI · Noureddine · Нуреддин				[sources]
Middle name	AL-DRISSI · BEN BELKASSEM · الدريسي · بن بلقاسم				[sources]
Passport number	`L851940` · `Passport, L851940` · `Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)` · `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 · بن علي				[sources]
Address	Via Plebiscito 3, Cremona · Via Plebiscito 3, Cremona, Italy · Via Plebiscito 3, Crеmona, Italy · Виа Плебисцито 3, Кремона, Италия				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2003-11-12				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2023-04-20

Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.

— Belgian Financial Sanctions, 2023-04-20

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. available.

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

Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.

— EU Financial Sanctions Files (FSF), 2023-04-20

Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.

— EU Consolidated Travel Bans, 2023-04-20

nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2024-03-21

TUNISIA

— 2021-11-21

TUNIS

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

arrested 1 Apr 2003;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Via Plebiscito 3 Cremona Italy · Via Plebiscito 3, Cermona, Italy · Via Plebiscito 3, Cremona · Via Plebiscito 3, Cremona, ITALY · 4 more...	Italy
Via Plebiscito 3, Cremona	Italy

Identifications
Document number	Country	Type	Start date	End date
`L851940`	Tunisia	Passport	1998-09-09	-
`L851940`	Tunisia	National passport	1998-09-09	-
`L851940`	Tunisia	passport	1998-09-09	2003-09-08
`L851940`	Tunisia	National passport	1998-09-09	-
`L851940`	-	Passport	1998-09-09	2003-09-08
`Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)`	-	-	-	-
`L851940`	Tunisia	Passport	1998-09-09	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003	-
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	2013-01-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
European External Action Service	TAQA	2020-09-17	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2003-11-12	-
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	2020-01-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2003-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2020-09-17	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
Ministry of Economy, Finance, and Recovery	(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2003-11-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,607

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

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi · qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi · ch-seco-14130 · ua-sfms-358 · unsc-111837 · md-terr-1b3782d680efbe7103c0a08e56a04a946e9a904f · NK-LfdEwRXEzvTfymY5RGaNJJ · fr-ga-2747 · il-nbctf-2fb320a457a3714fa2e6810df12e395d26589490 · NK-W7pnLpbK6AtjwSooBodMJn · ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458 · zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi · ofac-8093 · ruterr-fe82d5320a4d1b617325de776d63649d7bc3f168 · arpet-personas-111837 · omnio-93ccccd0ca0e6a5671044502e79820af07afa015 · zafic-105 · NK-HwA4Ay5dcCcuLjxG3mqXnF · eu-tb-logical-1095 · eu-fsf-eu-958-41 · gb-hmt-7879

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Via Plebiscito 3 Cremona Italy · Via Plebiscito 3, Cermona, Italy · Via Plebiscito 3, Cremona · Via Plebiscito 3, Cremona, ITALY · 4 more...	Italy
Via Plebiscito 3, Cremona	Italy

Identifications
Document number	Country	Type	Start date	End date
`L851940`	Tunisia	Passport	1998-09-09	-
`L851940`	Tunisia	National passport	1998-09-09	-
`L851940`	Tunisia	passport	1998-09-09	2003-09-08
`L851940`	Tunisia	National passport	1998-09-09	-
`L851940`	-	Passport	1998-09-09	2003-09-08
`Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)`	-	-	-	-
`L851940`	Tunisia	Passport	1998-09-09	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003	-
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	2013-01-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
European External Action Service	TAQA	2020-09-17	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2003-11-12	-
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	2020-01-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2003-12-16	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2020-09-17	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
Ministry of Economy, Finance, and Recovery	(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2003-11-12	-