Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | arrested 30 Sep 2002 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SALEH AL-SAADI |
|---|---|
| First name/Name | Nassim Ben Mohamed Al-Cherif ben Mohamed |
| Full name/Name | Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI |
| Type | Name |
| Last name/Name | ABOU ANIS |
|---|---|
| Full name/Name | ABOU ANIS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Monte Grappa 15 |
|---|---|
| City | Arluno |
| Country | Italy |
| Region | Milan |
| Full address | Via Monte Grappa 15, Arluno, Milan, Italy |
Birth data (2)
| Place | Haidra Al-Qasreen, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: M 788331 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 16:16
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