Lists of sanctions
3.138.61.216
08.05.2025 23:43:11

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 ABOU SALMAN
Full name/Name ABOU SALMAN
Type Alias
Quality Strong
Last name/Name DJALLAL
Full name/Name DJALLAL
Type Alias
Quality Weak
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

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 Passport: M307968
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. 23:15
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