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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי · | [sources] | |||
| Other name | Абу Анис · Саади Нассим | [sources] | |||
| Weak alias | ABOU ANIS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haidra Al-Qasreen, Tunisia · Haidra Ar-easreen, Tunisia · Haidra, Tunisia · Хаидра, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | ABOU ANIS · Nassim Ben Mohamed Al-Cherif ben Mohamed · Saadi · Саади | [sources] | |||
| Last name | Nassim · SALEH AL-SAADI · Нассим | [sources] | |||
| Passport number | M 788331 · m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006) | [sources] | |||
| Unique Entity ID | XPACBK4M3115 | [sources] | |||
| Address | ARLUNO, ITA · Via Cefalonia 11, Milan, Italy · Via Monte Grappa 15 Airuno (Milan) · Via Monte Grappa 15 Arluno Milan Italy · Via Monte Grappa 15, Arluno · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
ARRESTED (AS ON 14 MAY 2019 SCC DECISION)
AS ON 14 MAY 2019 SCC DECISION (ARRESTED)
arrested 30 Sep 2002;
(also ABOU ANIS)
(also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
ofac-8101 · np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · NK-7zzR2eEZ7tRT47LRJnR5uW · np-mha-7f500e452601cf4af1f42992900ed6092b52a715 · ch-seco-16717 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · usgsa-s4mr3pgvm · tw-shtc-5a1d299b83b7837eab17926201b3502860834a76 · tw-shtc-867d6095058fffb80e384cb52b7a10205383687a · usgsa-s4mr3p612 · np-mha-97be8f3abcc7ff3d6d6bdb52e647ba24eb8d3e47 · np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Monte Grappa 15, Arluno | Italy | |
| United States | TREAS-OFAC | Reciprocal | - |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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 | - |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - |