Statements: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressARLUNOengus_sam_exclusionsusgsa-s4mr3pgvm
Person:addressVia Cefalonia 11, Milan, Italybg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressVia Monte Grappa 15, Arlunoengus_ofac_sdnofac-8101
Person:addressVia Monte Grappa 15, Arluno (Milan), Italybg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressВиа Чефалониа 11, Милано, Италияbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressВиа Монте Граппа 15, Арлуно (Милано), Италияbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressVia Vefalonia 11, Milan Italynp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:addressVia Monte Grappa 15 Airuno (Milan)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:addressEntityaddr-95cb02b6c94b24377d317d5eb355400453458afcus_ofac_sdnofac-8101
Person:aliasAbou Anisbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:aliasСаади Нассимbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:aliasАбу Анисbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
LegalEntity:aliasABOU ANIStw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:birthDate1974-11-30us_ofac_sdnofac-8101
Person:birthDate1974-11-30np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:birthDate1974-11-30np_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:birthDate1974-11-30bg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:birthPlaceХаидра, Тунисbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:birthPlaceHaidra Ar-easreen, Tunisianp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:birthPlaceHaidra Ar-easreen, Tunisianp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:birthPlaceHaidra Al-Qasreen, Tunisiaengus_ofac_sdnofac-8101
Person:birthPlaceHaidra, Tunisiabg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:countryitus_ofac_sdnofac-8101
Person:countryusus_sam_exclusionsusgsa-s4mr3p612
LegalEntity:countryittw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:countryitus_sam_exclusionsusgsa-s4mr3pgvm
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgvm
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p612
Person:firstNameСаадиbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:firstNameSaadibg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:firstNameNASSIM BEN MOHAMED AL-CHERIF BEN MOHAMEDengus_sam_exclusionsusgsa-s4mr3pgvm
Person:firstNameABOU ANISengus_sam_exclusionsusgsa-s4mr3p612
Person:firstNameNassim Ben Mohamed Al-Cherif ben Mohamedengus_ofac_sdnofac-8101
LegalEntity:idd36d2e175bd456e9df1827a269e0661c9ac5bfaftw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:idfc26ead298f5daa6bd0f64f2b49ba98a1697ffaanp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:id421de1c44e86ed7d22edf93694c545ff7d514f4anp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:id62420649fd2cb4db78f8ee74db34d34b931a977bus_sam_exclusionsusgsa-s4mr3p612
Person:idb2212882a181f6c1b38b3d378cf281a1adb5a546us_trade_cslofac-8101
Person:id16d48359c0b76ebbba90bd8088a8278a0279301aus_ofac_sdnofac-8101
Person:idba649e25ef6be6bfb3af6e89ca02a409721ef5a2us_sam_exclusionsusgsa-s4mr3pgvm
Person:id73055b96907a6a451377104255b6b75c35e8e544il_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:id94c8f057ff8c70873347d4d82138ed264e86eeb3il_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:id0e5cedd9c937c224bb6117141a51292e00a28703bg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:lastNameНассимbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:lastNameSALEH AL-SAADIengus_ofac_sdnofac-8101
Person:lastNameSALEH AL-SAADIengus_sam_exclusionsusgsa-s4mr3pgvm
Person:lastNameNassimbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
LegalEntity:nameSALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamedtw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengil_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nameנסים בן מחמד אלשריף בן מחמד צאלח אלסעדיhebil_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nameنسيم بن محمد الشريف بن محمد صالح السعديarail_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nameSaadi Nassimengbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:nameنسيم بن محمد الشريف بن محمد صالح السعديarail_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengil_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameנסים בן מחמד אל שריף בן מחמד צאלח אל- סעדיhebil_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameABOU ANISengus_sam_exclusionsusgsa-s4mr3p612
Person:nameNASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengus_sam_exclusionsusgsa-s4mr3pgvm
Person:nameNassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADIengus_ofac_sdnofac-8101
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADInp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:nameSALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamedus_trade_cslofac-8101
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADInp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:nationalitytnus_ofac_sdnofac-8101
Person:nationalitytnnp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:nationalitytnnp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:notesAS ON 14 MAY 2019 SCC DECISION (ARRESTED)np_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:notesARRESTED (AS ON 14 MAY 2019 SCC DECISION)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:notes(also ABOU ANIS)engus_sam_exclusionsusgsa-s4mr3pgvm
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8101
Person:notes(also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI)engus_sam_exclusionsusgsa-s4mr3p612
Person:passportNumberM 788331engus_ofac_sdnofac-8101
Person:passportNumberm7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:programIdUS-TERRengus_ofac_sdnofac-8101
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101us_ofac_sdnofac-8101
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:topicssanctionbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:topicssanctionus_ofac_sdnofac-8101
Person:topicscrime.terroril_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:topicscrime.terroril_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
LegalEntity:topicsexport.controltw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:topicssanctionus_trade_cslofac-8101
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p612
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvm
Person:uniqueEntityIdXPACBK4M3115engus_sam_exclusionsusgsa-s4mr3pgvm
Person:weakAliasABOU ANISengus_ofac_sdnofac-8101
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