Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
List
Type
Individual
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
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
Full name/Name
ABOU ANIS
Type
Alias
Quality
Weak
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)
Place
Haidra Al-Qasreen, Tunisia
Country
Tunisia
Birthdate
Identification documents (2)
Type
Passport: M 788331
Issue date
2
Expiration date
2
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 08.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
