NK-jqBtM2KG5WD9wWFGXzUdGm Person: addressEntity
addr-52be9be70a1fb832333ca0edea883d2fadcf5f6e ch_seco_sanctions ch-seco-16717 2023-07-26 NK-jqBtM2KG5WD9wWFGXzUdGm Person: addressEntity
addr-1c7323b3feceeba5a13ce47e2d599ed2d5949ff0 ch_seco_sanctions ch-seco-16717 2023-07-26 NK-jqBtM2KG5WD9wWFGXzUdGm Person: alias
نسيم بن محمد الشريف بن محمد صالح السعدي Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi ara ch_seco_sanctions ch-seco-16717 2023-06-18 NK-jqBtM2KG5WD9wWFGXzUdGm Person: alias
Nassim Saadi ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthCountry
dz ch_seco_sanctions ch-seco-16717 2023-07-13 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthCountry
lb ch_seco_sanctions ch-seco-16717 2023-07-13 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthCountry
tn ch_seco_sanctions ch-seco-16717 2023-07-13 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthDate
1974-11-20 ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthDate
1974-11-30 ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: birthPlace
Haidra Al-Qasreen, Tunisia ch_seco_sanctions ch-seco-16717 2023-07-26 NK-jqBtM2KG5WD9wWFGXzUdGm Person: country
it ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: createdAt
2019-05-15 ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: fatherName
Ben Mohamed ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: fatherName
George ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: fatherName
el Haak ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: fatherName
Al-Cherif Ben Mohamed ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: fatherName
Haak ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
Dia ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
Diael ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
Nassim ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
Nessim ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
El Dia ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: firstName
نسيم بن محمد الشريف بن محمد صالح السعدي ara ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: id
cf886e5587e88f3672e99441445fc46a129054bf ch_seco_sanctions ch-seco-16717 2023-07-26 NK-jqBtM2KG5WD9wWFGXzUdGm Person: lastName
Saleh Al-Saadi ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: lastName
Saadi ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: modifiedAt
2019-05-15 ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: name
Dia el Haak George ch_seco_sanctions ch-seco-16717 2023-05-31 NK-jqBtM2KG5WD9wWFGXzUdGm Person: name
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi ch_seco_sanctions ch-seco-16717 2023-06-18 NK-jqBtM2KG5WD9wWFGXzUdGm Person: name
Diael Haak George ch_seco_sanctions ch-seco-16717 2023-05-31 NK-jqBtM2KG5WD9wWFGXzUdGm Person: name
El Dia Haak George ch_seco_sanctions ch-seco-16717 2023-05-31 NK-jqBtM2KG5WD9wWFGXzUdGm Person: nationality
tn ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: notes
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. ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: passportNumber
M788331 ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: weakAlias
Abou Anis ch_seco_sanctions ch-seco-16717 2023-04-20 NK-jqBtM2KG5WD9wWFGXzUdGm Person: weakAlias
Abu Anis ch_seco_sanctions ch-seco-16717 2023-04-20