Statements: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-DRISSIqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:lastNameAL-DRISSIua_sfms_blacklistua-sfms-358
Person:lastNameAl-Drissich_seco_sanctionsch-seco-82175
Person:lastNameAl-Drissieu_travel_banseu-tb-logical-1095
Person:lastNameAL-DRISSIenggb_hmt_sanctionsgb-hmt-7879
Person:lastNameAL-DRISSIpolpl_finanse_sanctionsunsc-111837
Person:lastNameNoureddinebg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:lastNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameNoureddineenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameAL-DRISSIenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameFaycalenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:lastNameAL-DRISSIfrafr_tresor_gels_avoirfr-ga-2747
Person:lastNameNoureddineenggb_hmt_sanctionsgb-hmt-7879
Person:lastNameAL-DRISSIun_sc_sanctionsunsc-111837
Person:middleNameBen Ali Ben Belkassemeu_travel_banseu-tb-logical-1095
Person:middleNameBEN BELKASSEMenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:middleNameBEN BELKASSEMenggb_hmt_sanctionsgb-hmt-7879
Person:middleNameBen Ali Ben Belkassemeu_fsfeu-fsf-eu-958-41
Person:middleNameBen Ali Ben Belkassembe_fod_sanctionseu-fsf-eu-958-41
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111837
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-111837
Person:modifiedAt2006-07-31un_sc_sanctionsunsc-111837
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-111837
Person:modifiedAt2020-09-10un_sc_sanctionsunsc-111837
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111837
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111837
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82175
Person:modifiedAt2021-04-01enggb_hmt_sanctionsgb-hmt-7879
Person:modifiedAt2020-09-17be_fod_sanctionseu-fsf-eu-958-41
Person:modifiedAt2023-10-30ar_repetarpet-personas-111837
Person:modifiedAt2020-09-17eu_fsfeu-fsf-eu-958-41
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 الدريسيeu_travel_banseu-tb-logical-1095
Person:nameDrissi Noureddinebe_fod_sanctionseu-fsf-eu-958-41
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIengjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIua_sfms_blacklistua-sfms-358
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissich_seco_sanctionsch-seco-82175
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissieu_travel_banseu-tb-logical-1095
Person:nameDRISSI, Noureddine Ben Ali Ben Belkassemus_trade_cslofac-8093
Person:nameنور الدين بن علي بن بلقاسم الدريسيarail_mod_terroristsil-nbctf-2fb320a457a3714fa2e6810df12e395d26589490
Person:nameDrissi Noureddineeu_travel_banseu-tb-logical-1095
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIindid_dttotid-dttot-5d8128a2690b3f3f11820ce6ec4ab72d9511d7bc
Person:nameنور الدين بن علي بن بلقاسم الدريسيengjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIar_repetarpet-personas-111837
Person:nameNoureddine Ben Ali Ben Belkassem AL-DRISSIfrafr_tresor_gels_avoirfr-ga-2747
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-DRISSIengqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIpolpl_finanse_sanctionsunsc-111837
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIza_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIun_sc_sanctionsunsc-111837
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIenggb_hmt_sanctionsgb-hmt-7879
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissibe_fod_sanctionseu-fsf-eu-958-41
LegalEntity:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSItw_shtctw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6
Person:nameNoureddine Ben Ali Ben Belkassem AL-DRISSIframc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:nameNoureddine Ben Ali Ben Belkassem DRISSIengus_ofac_sdnofac-8093
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSItr_fcibunsc-111837
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSImd_terror_sanctionsmd-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e
Person:nameنور الدين بن علي بن بلقاسم الدريسيeu_fsfeu-fsf-eu-958-41
Person:nameDrissi Noureddineeu_fsfeu-fsf-eu-958-41
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
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissiau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:nameNOUREDDINE BEN ALI BEN BELKASSEM DRISSIengus_sam_exclusionsusgsa-s4mr3pgvg
Person:nameNoureddine Ben Ali Ben Belkassem Al-Drissieu_fsfeu-fsf-eu-958-41
Person:nameDrissi Noureddinebg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
LegalEntity:nameDRISSI, Noureddine Ben Ali Ben Belkassemtw_shtctw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542
Person:nameنور الدين بن علي بن بلقاسم الدريسيbe_fod_sanctionseu-fsf-eu-958-41
Person:nationalitytneu_fsfeu-fsf-eu-958-41
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2747
Person:nationalitytnau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nationalitytnar_repetarpet-personas-111837
Person:nationalitytnframc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:nationalitytnza_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:nationalitytnua_sfms_blacklistua-sfms-358
Person:nationalitytneu_travel_banseu-tb-logical-1095
Person:nationalitytnun_sc_sanctionsunsc-111837
Person:nationalitytnengus_ofac_sdnofac-8093
Person:nationalitytnch_seco_sanctionsch-seco-82175
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7879
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-958-41
Person:notesTunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)ua_sfms_blacklistua-sfms-358
Person:notesTunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:notesLa mère s’appelle Khadijah al-Drissi.framc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:notesnom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013frafr_tresor_gels_avoirfr-ga-2747
Person:notesarrested 1 Apr 2003;engus_ofac_sdnofac-8093
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111837
Person:notesOther information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.be_fod_sanctionseu-fsf-eu-958-41
Person:notes2008年に、国際テロリズムの罪で6年の懲役判決を受ける。2013年2月10日にイタリアからチュニジアに追放された。シェンゲン域内(シェンゲン協定国の領域内)入域不許可処分を受けている。母親の名前はKhadijah al-Drissi。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7879
Person:notesOther information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.eu_fsfeu-fsf-eu-958-41
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82175
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:notesSentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111837
Person:notesOther information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.eu_travel_banseu-tb-logical-1095
Person:passportNumberL851940qa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:passportNumberL851940enggb_hmt_sanctionsgb-hmt-7879