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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU ANIS · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · 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 · | [sources] | |||
| Other name | ABOU ANIS · Abou Anis · NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · 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 · 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 · Via Monte Grappa 15, Arluno (Milan), Italy · | [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;
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
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
ofac-8101 · ch-seco-16717 · omnio-295f42287d5e536b01219cb8e3619424764abc8b · np-mha-97be8f3abcc7ff3d6d6bdb52e647ba24eb8d3e47 · np-mha-7f500e452601cf4af1f42992900ed6092b52a715 · NK-7zzR2eEZ7tRT47LRJnR5uW · usgsa-s4mr3p612 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · np-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190 · np-mha-5b6853762f6288cff86589db0c5e45e640d96ee3 · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · usgsa-s4mr3pgvmFor 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 | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | ||
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Monte Grappa 15, Arluno | Italy | |