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1 SapherCheck records found for Person Абу Анис

1. Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh ...

Alias	Абу Анис ABOU ANIS ABOU ANIS NASSIM SAADI نسيم بن محمد الشريف بن محمد صالح السعدي BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI Саади Нассим
Weak Alias	ABOU ANIS ABOU ANIS ABU ANIS
Profile Type	PERSON
Name	נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI EL DIA HAAK GEORGE NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI SALEH AL-SAADI, NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED DIA EL HAAK GEORGE DIAEL HAAK GEORGE נסים בן מחמד אלשריף בן מחמד צאלח אלסעדי NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI SAADI NASSIM نسيم بن محمد الشريف بن محمد صالح السعدي
First Name	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED NASSIM SAADI NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED NESSIM Саади نسيم بن محمد الشريف بن محمد صالح السعدي DIAEL DIA EL DIA
Last Name	SALEH AL-SAADI NASSIM SAADI SALEH AL-SAADI Нассим
Country	ITALY
Nationality	TUNISIA
Birth Date	1974-11-30 1974-11-20
Birth-Place	Хаидра, Тунис HAIDRA, TUNISIA HAIDRA AL-QASREEN, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2019-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA CEFALONIA 11, MILAN, ITALY Виа Монте Граппа 15, Арлуно (Милано), Италия Виа Чефалониа 11, Милано, Италия VIA MONTE GRAPPA 15, ARLUNO ARLUNO, MILAN, ITA VIA MONTE GRAPPA 15, ARLUNO (MILAN), ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED ON 9 OCT 2002. IN DETENTION IN ITALY UNTIL 27 APR 2012. SENTENCED IN ABSENTIA TO 20 YEARS OF IMPRISONMENT BY THE TUNIS MILITARY COURT ON 11 MAY 2005 FOR MEMBERSHIP OF A TERRORIST ORGANIZATION. FATHER'S NAME IS MOHAMED SHARIF. MOTHER'S NAME IS FATIMA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. ARRESTED 30 SEP 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16717 End Date: 2019-05-14 Country: Switzerland Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.148.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-14 Country: Israel Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.S.148.03 278 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-14 Country: Israel Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 196 QI.S.148.0 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8101 Country: United States Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVM Listing Date: 2005-05-25 Country: United States Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view