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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Monte Grappa 15 Airuno (Milan)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:addressВиа Монте Граппа 15, Арлуно (Милано), Италияbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressVia Monte Grappa 15, Arluno (Milan), Italybg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressVia Cefalonia 11, Milan, Italybg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressВиа Чефалониа 11, Милано, Италияbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:addressARLUNO, ITAengus_sam_exclusionsusgsa-s4mr3pgvm
Person:addressVia Monte Grappa 15, Arlunoengus_ofac_sdnofac-8101
LegalEntity:addressVia Monte Grappa 15 Arluno Milan Italytw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:addressVia Vefalonia 11, Milan Italynp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:addressEntityaddr-d8bf0ee5378434d3baf0f467801607c111c512a2engus_ofac_sdnofac-8101
Person:aliasAbou Anisbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
LegalEntity:aliasABOU ANIStw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:aliasАбу Анисbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:aliasСаади Нассимbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:birthDate1974-11-30np_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:birthDate1974-11-30engus_ofac_sdnofac-8101
Person:birthDate1974-11-30np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:birthDate1974-11-30bg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:birthPlaceHaidra, Tunisiabg_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:countryitengus_sam_exclusionsusgsa-s4mr3pgvm
LegalEntity:countryittw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:countryitengus_ofac_sdnofac-8101
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p612
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgvm
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
Person:firstNameSaadibg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:firstNameСаадиbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:iddc572973ec124a1d170da2b8504c2d7ed06d3393engus_sam_exclusionsusgsa-s4mr3pgvm
Person:id3c2a80c78059865bc6b00ef601e2cc99c68f82f1il_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:id6cc880acbb24b9d140caa1e843f2320568955d49il_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:ida0500a80430ef716fa1a015a055aa8332775b4fdbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:id40d1dff2c34565c0758539448e5db1866a2cab6fengus_sam_exclusionsusgsa-s4mr3p612
Person:idb2212882a181f6c1b38b3d378cf281a1adb5a546us_trade_cslofac-8101
Person:idfc26ead298f5daa6bd0f64f2b49ba98a1697ffaanp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:idd22b0bcfee60769e12575d31023656ac5d87eef3engus_ofac_sdnofac-8101
LegalEntity:idd36d2e175bd456e9df1827a269e0661c9ac5bfaftw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:id421de1c44e86ed7d22edf93694c545ff7d514f4anp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:lastNameНассимbulbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:lastNameSALEH AL-SAADIengus_sam_exclusionsusgsa-s4mr3pgvm
Person:lastNameSALEH AL-SAADIengus_ofac_sdnofac-8101
Person:lastNameNassimbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengil_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nameنسيم بن محمد الشريف بن محمد صالح السعديarail_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nameנסים בן מחמד אל שריף בן מחמד צאלח אל- סעדיhebil_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengil_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameنسيم بن محمد الشريف بن محمد صالح السعديarail_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADInp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:nameNESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADInp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:nameNassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADIengus_ofac_sdnofac-8101
Person:nameSALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamedus_trade_cslofac-8101
Person:nameSaadi Nassimbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:nameNASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADIengus_sam_exclusionsusgsa-s4mr3pgvm
LegalEntity:nameSALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamedtw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:nameABOU ANISengus_sam_exclusionsusgsa-s4mr3p612
Person:nameנסים בן מחמד אלשריף בן מחמד צאלח אלסעדיhebil_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:nationalitytnnp_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:nationalitytnengus_ofac_sdnofac-8101
Person:nationalitytnnp_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:notesARRESTED (AS ON 14 MAY 2019 SCC DECISION)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:notes(also NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI)engus_sam_exclusionsusgsa-s4mr3p612
Person:notesAS ON 14 MAY 2019 SCC DECISION (ARRESTED)np_mha_sanctionsnp-mha-d723f6f1f7ebb3974a38754063f0aec3f740f190
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8101
Person:notes(also ABOU ANIS)engus_sam_exclusionsusgsa-s4mr3pgvm
Person:passportNumberm7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)np_mha_sanctionsnp-mha-5b6853762f6288cff86589db0c5e45e640d96ee3
Person:passportNumberM 788331engus_ofac_sdnofac-8101
Person:programIdUS-TERRengus_ofac_sdnofac-8101
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101engus_ofac_sdnofac-8101
Person:topicssanctionengus_ofac_sdnofac-8101
Person:topicssanctionbg_omnio_poiomnio-295f42287d5e536b01219cb8e3619424764abc8b
Person:topicscrime.terroril_mod_terroristsil-nbctf-e8104adb9a4d7712f9ea87884bccdb91ff5bcd7c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgvm
Person:topicssanctionus_trade_cslofac-8101
Person:topicscrime.terroril_mod_terroristsil-nbctf-dc26dbb028b5ab5c5f43f3a6adac5825d13e3611
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p612
LegalEntity:topicsexport.controltw_shtctw-shtc-867d6095058fffb80e384cb52b7a10205383687a
Person:uniqueEntityIdXPACBK4M3115engus_sam_exclusionsusgsa-s4mr3pgvm
Person:weakAliasABOU ANISengus_ofac_sdnofac-8101
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