| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:address | | Via Monte Grappa 15, Arluno | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:addressEntity | | addr-d8bf0ee5378434d3baf0f467801607c111c512a2 | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:birthDate | | 1974-11-30 | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:birthPlace | | Haidra Al-Qasreen, Tunisia | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:country | | it | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:firstName | | Nassim Ben Mohamed Al-Cherif ben Mohamed | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:id | | 235fadd78f4c4a4413ba23943ce61362355383dd | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:id | | b2212882a181f6c1b38b3d378cf281a1adb5a546 | | us_trade_csl | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:lastName | | SALEH AL-SAADI | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:name | | Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:name | | SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed | | us_trade_csl | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:notes | | arrested 30 Sep 2002; | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:passportNumber | | M 788331 | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101 | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:topics | | sanction | | us_trade_csl | | ofac-8101 | |
| NK-jqBtM2KG5WD9wWFGXzUdGm | | Person:weakAlias | | ABOU ANIS | eng | us_ofac_sdn | | ofac-8101 | |
