Sanction catalogue
3.227.247.17
26.01.2021 19:37:40

ABOU ANIS

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark arrested 30 Sep 2002

Names (2)

Last name/Name ABOU ANIS
Full name/Name ABOU ANIS
Type Undefined
Quality Weak
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 Undefined

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 2001-09-28
Expiration date 2006-09-27
Updated: 26.01.2021. 05:15
Description