Statements: نسيم بن رمضان صحراوي

Canonical ID: NK-dXtG89Trk5CsiY8JkgspiR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNessim Ben Romdhane SAHRAOUIframc_fund_freezesmc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
Person:nameنسيم بن رمضان صحراويengjp_mof_sanctionsja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9
Person:nameنسيم بن رمضان صحراويaraqa_nctc_sanctionsqa-nctc-2758395-nessim-ben-romdhane-sahraoui
Person:nameNESSIM BEN ROMDHANE SAHRAOUIza_fic_sanctionszafic-603-nessim-ben-romdhane-sahraoui
Person:nameNESSIM BEN ROMDHANE SAHRAOUIpolpl_finanse_sanctionsunsc-2758395
Person:nameNESSIM BEN ROMDHANE SAHRAOUIengqa_nctc_sanctionsqa-nctc-2758395-nessim-ben-romdhane-sahraoui
Person:nameNasim al Sahrawieu_fsfeu-fsf-eu-1656-68
Person:nationalitytnua_sfms_blacklistua-sfms-483
Person:nationalitytneu_fsfeu-fsf-eu-1656-68
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-1656-68
Person:nationalitytnza_fic_sanctionszafic-603-nessim-ben-romdhane-sahraoui
Person:nationalitytnqa_nctc_sanctionsqa-nctc-2758395-nessim-ben-romdhane-sahraoui
Person:nationalitytnframc_fund_freezesmc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
Person:nationalitytneu_travel_banseu-tb-logical-3562
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0276
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-3121
Person:nationalitytnch_seco_sanctionsch-seco-82536
Person:nationalitytnar_repetarpet-personas-2758395
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-8918
Person:nationalitytnun_sc_sanctionsunsc-2758395
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-2758395
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.enggb_hmt_sanctionsgb-hmt-8918
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-82536
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-579-nessim-ben-romdhane-sahraoui
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724enggb_fcdo_sanctionsgb-fcdo-aqd0276
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-603-nessim-ben-romdhane-sahraoui
Person:notesイタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま禁錮6年の判決を受けた。テロ活動を行った罪でチュニジアにおいて懲役4年の刑に処され、2009年6月時点でチュニジアにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20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2020年11月24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： View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9
Person:notesétait détenu en Tunisie en juin 2009frafr_tresor_gels_avoirfr-ga-3121
Person:notesConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-2758395
Person:notesAdresse : TUNISIEframc_fund_freezesmc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1656-68
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3121
Person:programIdUN-SCISILun_sc_sanctionsunsc-2758395
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0276
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-579-nessim-ben-romdhane-sahraoui
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82536
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8918
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1656-68
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3121frafr_tresor_gels_avoirfr-ga-3121
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2
Person:topicssanctionza_fic_sanctionszafic-603-nessim-ben-romdhane-sahraoui
Person:topicssanctionpolpl_finanse_sanctionsunsc-2758395
Person:topicssanctionframc_fund_freezesmc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
Person:topicssanctionbe_fod_sanctionsbe-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2
Person:topicssanctionindid_dttotid-dttot-01cc2d99e245d9755b76c0332a3251fdf8b54111
Person:topicssanctioneu_fsfeu-fsf-eu-1656-68
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2758395-nessim-ben-romdhane-sahraoui
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0276
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8918
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3121
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1656-68
Person:topicssanctionau_dfat_sanctionsau-dfat-579-nessim-ben-romdhane-sahraoui
Person:topicssanctionun_sc_sanctionsunsc-2758395
Person:topicssanctiontr_fcibunsc-2758395
Person:topicssanctionua_sfms_blacklistua-sfms-483
LegalEntity:topicsexport.controltw_shtctw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c9ff3413244009af2cd395a86fa222755b77b1f9
Person:topicssanctionar_repetarpet-personas-2758395
Person:topicssanctionmd_terror_sanctionsmd-terr-806bc63faf3fa7931321db72211e2beb8436eaf8
Person:topicssanctionch_seco_sanctionsch-seco-82536
Person:topicscrime.terroril_mod_terroristsil-nbctf-53a5c60a3c9f65021b998436bfcf66abd15046e5
Person:topicssanctioneu_travel_banseu-tb-logical-3562
Person:weakAliasDassau_dfat_sanctionsau-dfat-579-nessim-ben-romdhane-sahraoui
LegalEntity:weakAliasDasstw_shtctw-shtc-76be2895aa18b25fe6d989f880673d98a03d7cd1
Person:weakAliasDasseu_travel_banseu-tb-logical-3562
Person:weakAliasDasseu_fsfeu-fsf-eu-1656-68
Person:weakAliasDassbe_fod_sanctionsbe-fod-a1ee1fdac88cef9d96415af7d06173142ea7f7c2
Person:weakAliasDassbe_fod_sanctionseu-fsf-eu-1656-68
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