Removed: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIFHistorical record: last active at 19.02.2021 05:15
List
Historical record: last active at 19.02.2021 05:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
12.11.2003
Remark
Mother's name is Radhiyah Makki. Sentenced to eight years and ten months
of imprisonment for membership of a terrorist association by the Appeal Court of Milan,
Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009,
which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia
after serving the sentence. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (15)
Last name/Name
AL-CHERIF
First name/Name
SAID
Second name/Name
BEN ABDELHAKIM
Third name/Name
BEN OMAR
Full name/Name
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Type
Name
First name/Name
Cherif Said
Full name/Name
Cherif Said
Type
Alias
Quality
Good
First name/Name
Sherif Ataf
Full name/Name
Sherif Ataf
Type
Alias
Quality
Good
First name/Name
Ataf Cherif Said
Full name/Name
Ataf Cherif Said
Type
Alias
Quality
Good
First name/Name
Cherif Said
Full name/Name
Cherif Said
Type
Alias
Quality
Good
First name/Name
Said Tmimi
Full name/Name
Said Tmimi
Type
Alias
Quality
Low
First name/Name
Abou Salman
Full name/Name
Abou Salman
Type
Alias
Quality
Low
First name/Name
Djallal
Full name/Name
Djallal
Type
Alias
Quality
Low
First name/Name
Youcef
Full name/Name
Youcef
Type
Alias
Quality
Low
First name/Name
Atef Cherif
Full name/Name
Atef Cherif
Type
Alias
Quality
Good
First name/Name
Bin Homoda Chokri
Full name/Name
Bin Homoda Chokri
Type
Alias
Quality
Good
First name/Name
Hcrif Ataf
Full name/Name
Hcrif Ataf
Type
Alias
Quality
Good
First name/Name
سعيد بن عبد الحكيم بن عمر الشريف
Full name/Name
سعيد بن عبد الحكيم بن عمر الشريف
Type
Original script
First name/Name
Binhamoda Hokri
Full name/Name
Binhamoda Hokri
Type
Alias
Quality
Good
First name/Name
Cherif Said
Full name/Name
Cherif Said
Type
Alias
Quality
Good
Addresses (1)
Street
Corso Lodi 59
City
Milan
Country
Italy
Full address
Corso Lodi 59, Milan, Italy
Birth data (2)
Place
Manzil Tmim
Country
Tunisia
Birthdate
Identification documents (1)
Type
Passport: M307968
Country
Tunisia
Issue date
2
Remark
expired on 7 Sep. 2006
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
