Lists of sanctions
44.222.212.138
28.03.2024 15:54:51

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)

Birthdate
Place Haidra Al-Qasreen, Tunisia
Country Tunisia

Identification documents (1)

Type Passport: M 788331
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.03.2024. 15:15
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