Removed: Said Ben Abdelhakim Ben Omar Al-CherifHistorical record: last active at 03.03.2021 05:15
List
Historical record: last active at 03.03.2021 05:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 17.09.2020 |
| Decision links (2) |
17.09.2020, European Union's sanctions document (EN) Download
1.36 € 18.01.2006, European Union's sanctions document (EN) Download 3.40 € |
| Remark | Mother's name is Radhiyah Makki. Deported from Italy to Tunisia on 27.11.2013. |
Names (13)
| Full name/Name | سعيد بن عبد الحكيم بن عمر الشريف |
|---|
| Last name/Name | Al-Cherif |
|---|---|
| First name/Name | Said |
| Second name/Name | Ben Abdelhakim Ben Omar |
| Full name/Name | Said Ben Abdelhakim Ben Omar Al-Cherif |
| Full name/Name | Cherif Said |
|---|
| Full name/Name | Sherif Ataf |
|---|
| Full name/Name | Atef Cherif |
|---|
| Full name/Name | Bin Homoda Chokri |
|---|
| Full name/Name | Said Tmimi |
|---|
| Full name/Name | Binhamoda Hokri |
|---|
| Full name/Name | Ataf Cherif Said |
|---|
| Full name/Name | Djallal |
|---|
| Full name/Name | Youcef |
|---|
| Full name/Name | Abou Salman |
|---|
| Full name/Name | Hcrif Ataf |
|---|
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Corso Lodi 59 |
|---|---|
| City | Milan |
| Country | Italy |
| Full address | Corso Lodi 59, Milan, ITALY |
Birth data (8)
| Birthdate | |
|---|---|
| Place | Tunis |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | Aras |
| Country | Algeria |
| Birthdate | |
|---|---|
| Place | Manzil Tmim |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | Sosa |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| Country | Algeria |
| Birthdate | |
|---|---|
| Place | Solisse |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | Tunis |
| Country | Tunisia |
Identification documents (1)
| Type | National passport: M307968 |
|---|---|
| Country | Tunisia |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.