Lists of sanctions
3.147.67.245
30.04.2025 23:28:42

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
Full name/Name نسيم بن رمضان صحراوي
Type Non-Latin script
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

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: 30.04.2025. 22:15
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