Removed: Said Ben Abdelhakim Ben Omar Al-CherifHistorical record: last active at 03.03.2021 05:15
List
Historical record: last active at 03.03.2021 05:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
17.09.2020
Decision links (2)
17.09.2020, European Union's sanctions document (EN) Download
1.36 € 18.01.2006, European Union's sanctions document (EN) Download
3.40 €
Remark
Mother's name is Radhiyah Makki. Deported from Italy to Tunisia on 27.11.2013.
Names (13)
Full name/Name
سعيد بن عبد الحكيم بن عمر الشريف
Last name/Name
Al-Cherif
First name/Name
Said
Second name/Name
Ben Abdelhakim Ben Omar
Full name/Name
Said Ben Abdelhakim Ben Omar Al-Cherif
Full name/Name
Cherif Said
Full name/Name
Sherif Ataf
Full name/Name
Atef Cherif
Full name/Name
Bin Homoda Chokri
Full name/Name
Said Tmimi
Full name/Name
Binhamoda Hokri
Full name/Name
Ataf Cherif Said
Full name/Name
Djallal
Full name/Name
Youcef
Full name/Name
Abou Salman
Full name/Name
Hcrif Ataf
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
Corso Lodi 59
City
Milan
Country
Italy
Full address
Corso Lodi 59, Milan, ITALY
Birth data (8)
Birthdate
Place
Tunis
Country
Tunisia
Birthdate
Place
Aras
Country
Algeria
Birthdate
Place
Manzil Tmim
Country
Tunisia
Birthdate
Place
Sosa
Country
Tunisia
Birthdate
Place
Country
Tunisia
Birthdate
Place
Country
Algeria
Birthdate
Place
Solisse
Country
Tunisia
Birthdate
Place
Tunis
Country
Tunisia
Identification documents (1)
Type
National passport: M307968
Country
Tunisia
Issue date
2
Expiration date
2
Historical data
No records
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
