| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dia el Haak George · Diael Haak George · El Dia Haak George · NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI · 6 more... | [sources] | |||
| Other name | Abou Anis · Nassim Saadi · Абу Анис · Саади Нассим · نسيم بن محمد الشريف بن محمد صالح السعدي Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi | [sources] | |||
| Weak alias | ABOU ANIS · Abou Anis · Abu Anis | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Haidra Al-Qasreen, Tunisia · Haidra, Tunisia · Хаидра, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| Country of birth | Algeria · Lebanon · Tunisia | [sources] | |||
| First name | Dia · Diael · El Dia · Nassim · Nassim Ben Mohamed Al-Cherif ben Mohamed · 4 more... | [sources] | |||
| Last name | Nassim · SALEH AL-SAADI · Saadi · Saleh Al-Saadi · Нассим | [sources] | |||
| Passport number | M 788331 · M788331 | [sources] | |||
| Patronymic | Al-Cherif Ben Mohamed · Ben Mohamed · George · Haak · el Haak | [sources] | |||
| Address | Via Monte Grappa 15, Arluno (Milan), Italy, Via Cefalonia 11, Milan, Italy · Виа Монте Граппа 15, Арлуно (Милано), Италия , Виа Чефалониа 11, Милано, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.
arrested 30 Sep 2002;
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Monte Grappa 15, Arluno · Via Monte Grappa 15, Arluno, Italy | Italy | |
| Via Cefalonia 11, Mailand, Italy | Italy | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
omnio-295f42287d5e536b01219cb8e3619424764abc8b · il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · NK-7zzR2eEZ7tRT47LRJnR5uW · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · ofac-8101 · ch-seco-16717For experts: raw data explorer
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