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ABOU ANIS

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABOU ANIS · NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI · SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed · Saadi Nassim · 3 more...[sources]
Other nameAbou Anis · Абу Анис · Саади Нассим[sources]
Weak aliasABOU ANIS[sources]
Birth date[sources]
Place of birthHaidra Al-Qasreen, Tunisia · Haidra Ar-easreen, Tunisia · Haidra, Tunisia · Хаидра, Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
First nameABOU ANIS · Nassim Ben Mohamed Al-Cherif ben Mohamed · Saadi · Саади[sources]
Last nameNassim · SALEH AL-SAADI · Нассим[sources]
Passport numberM 788331 · m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)[sources]
Unique Entity IDXPACBK4M3115[sources]
AddressARLUNO, ITA · Via Cefalonia 11, Milan, Italy · Via Monte Grappa 15 Airuno (Milan) · Via Monte Grappa 15 Arluno Milan Italy · Via Monte Grappa 15, Arluno · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

ARRESTED (AS ON 14 MAY 2019 SCC DECISION)

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

AS ON 14 MAY 2019 SCC DECISION (ARRESTED)

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

arrested 30 Sep 2002;

— US OFAC Specially Designated Nationals (SDN) List,

(also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI)

— US SAM Procurement Exclusions,

(also ABOU ANIS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)22,182

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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

Source data IDs: np-mha-7f500e452601cf4af1f42992900ed6092b52a715 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · np-mha-97be8f3abcc7ff3d6d6bdb52e647ba24eb8d3e47 · np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 · np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · usgsa-s4mr3p612 · NK-7zzR2eEZ7tRT47LRJnR5uW · usgsa-s4mr3pgvm · ch-seco-16717 · tw-shtc-867d6095058fffb80e384cb52b7a10205383687a · ofac-8101 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · tw-shtc-5a1d299b83b7837eab17926201b3502860834a76

For experts: raw data explorer

FactsheetDescriptionsData sources
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