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NESSIM BEN ROMDHANE SAHRAOUI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameNESSIM BEN ROMDHANE SAHRAOUI · Nasim al Sahrawi · Nessim Ben Romdhane Sahraoui · נסים בן רמצ'אן צחראוי · نسيم بن رمضان صحراوي · 1 more...[sources]
AliasDass · Nasim al-Sahrawi · نسيم بن رمضان صحراوي · نسيم بن رمضان صحراوي Ben Romdhane Sahraoui[sources]
Weak aliasDass · Nasim al-Sahrawi[sources]
Birth date[sources]
Place of birthBizerta · Bizerta, TUNISIA · Bizerta, Tunisia · Bizerte · Bizerte : TUNISIE · 1 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameNESSIM · Nasim · Nessim · Nessim Ben Romdhane · نسيم · 1 more...[sources]
Last nameDass · SAHRAOUI · Sahraoui · al-Sahrawi · صحراوي[sources]
Middle nameBen Romdhane[sources]
PatronymicBen Romdhane[sources]
AddressTunisia · チュニジア[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

était détenu en Tunisie en juin 2009

— French National Asset Freezing System,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724

— UK FCDO Sanctions List,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

— UK HMT/OFSI Consolidated List of Targets,

- Dinyatakan sebagai buron oleh otoritas Italia dan dijatuhi hukuman in absentia hingga 6 tahun penjara pada tanggal 20 November 2008 - Dijatuhi hukuman di Tunisia hingga 4 tahun penjara karena aktivitas teroris dan dalam tahanan di Tunisia pada Juni 2009

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま禁錮6年の判決を受けた。テロ活動を行った罪でチュニジアにおいて懲役4年の刑に処され、2009年6月時点でチュニジアにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20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2020年11月24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： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Adresse : TUNISIE

— Monaco National Fund Freezing List,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,850

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,466

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Belgian Financial Sanctions7,469

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

EU Consolidated Travel Bans4,184

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

UK FCDO Sanctions List6,335

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

Source data IDs: il-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5 · ch-seco-82536 · unsc-2758395 · qa-nctc-2758395-nessim-ben-romdhane-sahraoui · eu-tb-logical-3562 · ja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9 · gb-hmt-8918 · arpet-personas-2758395 · mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d · eu-fsf-eu-1656-68 · fr-ga-3121 · ua-sfms-483 · id-dttot-c7312a076468f011b7aa2a9501ec747f144a33b1 · au-dfat-579-nessim-ben-romdhane-sahraoui · tw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1 · ch-seco-16706 · gb-fcdo-aqd0276 · zafic-603-nessim-ben-romdhane-sahraoui · be-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2 · id-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111 · md-terr-806bc63faf3fa7931321db72211e2beb8436eaf8

For experts: raw data explorer

FactsheetDescriptionsData sources
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