Lists of sanctions
216.73.216.150
16.06.2025 20:54:13

NESSIM BEN ROMDHANE SAHRAOUI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 04.08.2006
Remark Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724

Names (4)

Last name/Name SAHRAOUI
First name/Name NESSIM
Second name/Name BEN ROMDHANE
Full name/Name NESSIM BEN ROMDHANE SAHRAOUI
Type Primary name
Last name/Name Dass
Full name/Name Dass
Type AKA (also known as)
Quality Good quality
Last name/Name al-Sahrawi
First name/Name Nasim
Full name/Name Nasim al-Sahrawi
Type AKA (also known as)
Quality Good quality
Full name/Name نسيم بن رمضان صحراوي
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia

Birth data (1)

Birthdate
Place Bizerta
Country Tunisia

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sahraoui
First name/Name Nessim
Second name/Name Ben Romdhane
Full name/Name Sahraoui Nessim Ben Romdhane
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dass
Full name/Name Dass
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Sahrawi
First name/Name Nasim
Full name/Name al-Sahrawi Nasim
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bizerta
Country Tunisia

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov.2008.Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun.2009.Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.2009.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724
Updated: 16.06.2025. 20:16
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