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Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

Terrorism · Sanctioned entity

Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi is subject to sanctions. See the individual program listings below.

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	1974-11-20 · 1974-11-30				[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 · 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	2019-05-15				[sources]
Modified on	2019-05-15				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

arrested 30 Sep 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Via Monte Grappa 15, Arluno, Italy	Italy
Via Monte Grappa 15, Arluno	Italy
Via Cefalonia 11, Mailand, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`M 788331`	-	Passport	2001-09-28	2006-09-27
`M788331`	Tunisia	passport	2001-09-28	2006-09-27

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2019-05-14

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: il-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611 · ch-seco-16717 · ofac-8101 · il-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c · NK-7zzR2eEZ7tRT47LRJnR5uW · omnio-295f42287d5e536b01219cb8e3619424764abc8b

For experts: raw data explorer

Factsheet Descriptions Data sources

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