Statements: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

Canonical ID: NK-cbxFZoCexZjHVFXWAdXY4X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumberL851940be_fod_sanctionseu-fsf-eu-958-41
Person:lastNameAL-DRISSIpolpl_finanse_sanctionsunsc-111837
Person:lastNameAL-DRISSIqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:lastNameالدريسيqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:lastNameAL-DRISSIenggb_hmt_sanctionsgb-hmt-7879
Person:lastNameNoureddineenggb_hmt_sanctionsgb-hmt-7879
Person:lastNameAl-Drissich_seco_sanctionsch-seco-82175
Person:lastNameAl-Drissibe_fod_sanctionseu-fsf-eu-958-41
Person:lastNameAl-Drissibe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:lastNameAL-DRISSIar_repetarpet-personas-111837
Person:lastNameDRISSIengus_ofac_sdnofac-8093
Person:lastNameFaycalenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameAL-DRISSIenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameNoureddineenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameAL-DRISSIframc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:lastNameНуреддинbulbg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:lastNameNoureddinebg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:lastNameAl-Drissieu_fsfeu-fsf-eu-958-41
Person:lastNameAL-DRISSIfrafr_tresor_gels_avoirfr-ga-2747
Person:lastNameAL-DRISSItr_fcibunsc-111837
Person:lastNameAL-DRISSIua_sfms_blacklistua-sfms-358
Person:lastNameAL-DRISSIun_sc_sanctionsunsc-111837
Person:lastNameAl-Drissieu_travel_banseu-tb-logical-1095
Person:lastNameDRISSIengus_sam_exclusionsusgsa-s4mr3pgvg
Person:middleNameBen Ali Ben Belkassemeu_travel_banseu-tb-logical-1095
Person:middleNameBen Ali Ben Belkassembe_fod_sanctionseu-fsf-eu-958-41
Person:middleNameBen Ali Ben Belkassemeu_fsfeu-fsf-eu-958-41
Person:middleNameBen Ali Ben Belkassembe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:modifiedAt2020-09-17eu_fsfeu-fsf-eu-958-41
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82175
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111837
Person:modifiedAt2023-10-30ar_repetarpet-personas-111837
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111837
Person:modifiedAt2020-09-10un_sc_sanctionsunsc-111837
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-111837
Person:modifiedAt2020-09-17be_fod_sanctionseu-fsf-eu-958-41
Person:modifiedAt2021-04-01gb_hmt_sanctionsgb-hmt-7879
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-111837
Person:modifiedAt2006-07-31un_sc_sanctionsunsc-111837
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111837
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissieu_travel_banseu-tb-logical-1095
Person:nameنور الدين بن علي بن بلقاسم الدريسيeu_travel_banseu-tb-logical-1095
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSengil_mod_terroristsil-nbctf-2fb320a457a3714fa2e6810df12e395d26589490
Person:nameנוראלדין בן עלי בן בלקאסם אלדריסיhebil_mod_terroristsil-nbctf-2fb320a457a3714fa2e6810df12e395d26589490
Person:nameنور الدين بن علي بن بلقاسم الدريسيarail_mod_terroristsil-nbctf-2fb320a457a3714fa2e6810df12e395d26589490
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIindid_dttotid-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSImd_terror_sanctionsmd-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissich_seco_sanctionsch-seco-82175
Person:nameDRISSI, Noureddine Ben Ali Ben Belkassemus_trade_cslofac-8093
Person:nameنور الدين بن علي بن بلقاسم الدريسيeu_fsfeu-fsf-eu-958-41
Person:nameDrissi Noureddineeu_fsfeu-fsf-eu-958-41
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissieu_fsfeu-fsf-eu-958-41
Person:nameNoureddine Ben Ali Ben Belkassem DRISSIengus_ofac_sdnofac-8093
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIun_sc_sanctionsunsc-111837
Person:nameDrissi Noureddinebe_fod_sanctionseu-fsf-eu-958-41
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissibe_fod_sanctionseu-fsf-eu-958-41
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIpolpl_finanse_sanctionsunsc-111837
Person:nameنور الدين بن علي بن بلقاسم الدريسيbe_fod_sanctionseu-fsf-eu-958-41
LegalEntity:nameDRISSI, Noureddine Ben Ali Ben Belkassemtw_shtctw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542
Person:nameنور الدين بن علي بن بلقاسم الدريسيaraqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIua_sfms_blacklistua-sfms-358
Person:nameDrissi Noureddinebe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIar_repetarpet-personas-111837
Person:nameنور الدين بن علي بن بلقاسم الدريسيbe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSItr_fcibunsc-111837
Person:nameNoureddine Ben Ali Ben Belkassem AL-DRISSIframc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:nameAbou Alibe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissibe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:nameNoureddine Ben Ali Ben Belkassem AL-DRISSIfrafr_tresor_gels_avoirfr-ga-2747
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIza_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM DRISSIengus_sam_exclusionsusgsa-s4mr3pgvg
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIenggb_hmt_sanctionsgb-hmt-7879
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissiau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameDrissi Noureddineeu_travel_banseu-tb-logical-1095
Person:nameنور الدين بن علي بن بلقاسم الدريسيengjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:nameヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシjpnjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
LegalEntity:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSItw_shtctw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIengqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameDrissi Noureddineengbg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIengjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:nationalitytnfr_tresor_gels_avoirfr-ga-2747
Person:nationalitytnza_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nationalitytnus_ofac_sdnofac-8093
Person:nationalitytnar_repetarpet-personas-111837
Person:nationalitytneu_fsfeu-fsf-eu-958-41
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-958-41
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nationalitytnua_sfms_blacklistua-sfms-358
Person:nationalitytnch_seco_sanctionsch-seco-82175
Person:nationalitytnun_sc_sanctionsunsc-111837
Person:nationalitytneu_travel_banseu-tb-logical-1095
Person:nationalitytngb_hmt_sanctionsgb-hmt-7879
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0277
Person:nationalitytnmc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:notesarrested 1 Apr 2003;engus_ofac_sdnofac-8093
Person:notesnom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013frafr_tresor_gels_avoirfr-ga-2747
Person:notes(Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.)be_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:notesLa mère s’appelle Khadijah al-Drissi.framc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
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