Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
List
Type | Individual |
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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 |
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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 |
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Full name/Name | ABOU ANIS |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Tunisia |
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Addresses (1)
Street | Via Monte Grappa 15 |
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City | Arluno |
Country | Italy |
Region | Milan |
Full address | Via Monte Grappa 15, Arluno, Milan, Italy |
Birth data (2)
Birthdate |
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Place | Haidra Al-Qasreen, Tunisia |
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Country | Tunisia |
Identification documents (1)
Type | Passport: M 788331 |
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Issue date | 2 |
Expiration date | 2 |
Historical data
No records
Updated: 28.03.2024. 15:15
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