Statements: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesLa mère s’appelle Khadijah al-Drissi.framc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
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: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: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: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: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:notesTunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)ua_sfms_blacklistua-sfms-358
Person:passportNumberL851940framc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:passportNumberL851940za_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:passportNumberL851940un_sc_sanctionsunsc-111837
Person:passportNumberL851940frafr_tresor_gels_avoirfr-ga-2747
Person:passportNumberL851940qa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:passportNumberL851940engus_ofac_sdnofac-8093
Person:passportNumberチュニジア旅券 L851940 （1998年9月9日発行、2003年9月8日失効）jpnjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:passportNumberL851940enggb_hmt_sanctionsgb-hmt-7879
Person:passportNumberL851940ch_seco_sanctionsch-seco-82175
Person:passportNumberL851940ua_sfms_blacklistua-sfms-358
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82175
Person:programIdUS-TERRengus_ofac_sdnofac-8093
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-958-41
Person:programIdUN-SCISILun_sc_sanctionsunsc-111837
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2747
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-958-41
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7879
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8093engus_ofac_sdnofac-8093
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2747frafr_tresor_gels_avoirfr-ga-2747
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOCbe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7879
Person:topicssanctionus_trade_cslofac-8093
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgvg
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458
Person:topicssanctionmd_terror_sanctionsmd-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e
Person:topicssanctionua_sfms_blacklistua-sfms-358
Person:topicssanctionau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:topicssanctionpolpl_finanse_sanctionsunsc-111837
Person:topicssanctionframc_fund_freezesmc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
Person:topicssanctionbe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:topicscrime.terroril_mod_terroristsil-nbctf-2fb320a457a3714fa2e6810df12e395d26589490
Person:topicssanctionindid_dttotid-dttot-5d8128a2690b3f3f11820ce6ec4ab72d9511d7bc
LegalEntity:topicsexport.controltw_shtctw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542
Person:topicssanctionengus_ofac_sdnofac-8093
Person:topicssanctionch_seco_sanctionsch-seco-82175
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-958-41
Person:topicssanctionar_repetarpet-personas-111837
Person:topicssanctiontr_fcibunsc-111837
Person:topicssanctionbg_omnio_poiomnio-93ccccd0ca0e6a5671044502e79820af07afa015
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0277
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi
Person:topicssanctionza_fic_sanctionszafic-105-noureddine-ben-ali-ben-belkassem-al-drissi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2747
Person:topicssanctionun_sc_sanctionsunsc-111837
LegalEntity:topicsexport.controltw_shtctw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6
Person:topicssanctioneu_fsfeu-fsf-eu-958-41
Person:topicssanctioneu_travel_banseu-tb-logical-1095
Person:uniqueEntityIdXN91RC4CRJX5engus_sam_exclusionsusgsa-s4mr3pgvg
Person:weakAliasAbou Aliua_sfms_blacklistua-sfms-358
Person:weakAliasAbou Aliun_sc_sanctionsunsc-111837
Person:weakAliasAbou Alibe_fod_sanctionseu-fsf-eu-958-41
Person:weakAliasFaycalun_sc_sanctionsunsc-111837
Person:weakAliasFaycaleu_travel_banseu-tb-logical-1095
Person:weakAliasFaycalenggb_hmt_sanctionsgb-hmt-7879
Person:weakAliasFaycalau_dfat_sanctionsau-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi
Person:weakAliasFaycalch_seco_sanctionsch-seco-82175
Person:weakAliasAbou Aliar_repetarpet-personas-111837
Person:weakAliasAbou Alich_seco_sanctionsch-seco-82175
Person:weakAliasFaycalar_repetarpet-personas-111837
LegalEntity:weakAliasFaycaltw_shtctw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6
Person:weakAliasAbou Alienggb_hmt_sanctionsgb-hmt-7879
Person:weakAliasFaycaleu_fsfeu-fsf-eu-958-41
Person:weakAliasFaycalbe_fod_sanctionsbe-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979
Person:weakAliasAbou Alieu_fsfeu-fsf-eu-958-41
Person:weakAliasAbou Alieu_travel_banseu-tb-logical-1095
Person:weakAliasFaycalua_sfms_blacklistua-sfms-358
Person:weakAliasFaycalbe_fod_sanctionseu-fsf-eu-958-41
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