Cherif Said BEN ABDELHAKIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | arrested 30 Sep 2002 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BEN ABDELHAKIM |
|---|---|
| First name/Name | Cherif Said |
| Full name/Name | Cherif Said BEN ABDELHAKIM |
| Type | Name |
| Last name/Name | YOUCEF |
|---|---|
| Full name/Name | YOUCEF |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-CHERIF |
|---|---|
| First name/Name | Said Ben Abdelhakim Ben Omar |
| Full name/Name | Said Ben Abdelhakim Ben Omar AL-CHERIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABOU SALMAN |
|---|---|
| Full name/Name | ABOU SALMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DJALLAL |
|---|---|
| Full name/Name | DJALLAL |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Corso Lodi 59 |
|---|---|
| City | Milan |
| Country | Italy |
| Full address | Corso Lodi 59, Milan, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Menzel Temine, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: M307968 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.