Search Sanctions | SapherCheck

3 SapherCheck records found for Person Nessim

Alias	DASS NASIM AL-SAHRAWI DASS, نسيم بن رمضان صحراوي NASIM AL-SAHRAWI نسيم بن رمضان صحراوي BEN ROMDHANE SAHRAOUI
Weak Alias	ナシーム・アル・サハラーウィーダス DASS NASIM AL-SAHRAWI
Profile Type	PERSON
Name	NASIM AL SAHRAWI DASS ネシーム・ベン・ロムダーネ・サハラーウィー NESSIM BEN ROMDHANE SAHRAOUI NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي) נסים בן רמצ'אן צחראוי NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي
First Name	NESSIM BEN ROMDHANE DASS NESSIM نسيم بن رمضان صحراوي NESSIM نسيم NASIM
Middle Name	SAHRAOUI BEN ROMDHANE صحراوي
Last Name	SAHRAOUI AL-SAHRAWI DASS SAHRAOUI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1973-08-03
Birth-Place	BIZERTA, TUNISIA BIZERTE : TUNISIE BIZERTA, TUNISIA BIZERTE BIZERTA TUNISIA BIZERTA TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-08-02
Modified At	2021-02-24
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS DETENTION ON 20 NOV. 2008. SENTENCED IN TUNISIA TO 4 YEARS IMPRISONMENT FOR TERRORIST ACTIVITY AND IN DETENTION IN TUNISIA AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1440724 éTAIT DéTENU EN TUNISIE EN JUIN 2009 CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS DETENTION ON 20 NOV 2008. SENTENCED IN TUNISIA TO 4 YEARS IMPRISONMENT FOR TERRORIST ACTIVITY AND IN DETENTION IN TUNISIA AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS DETENTION ON 20 NOV. 2008. SENTENCED IN TUNISIA TO 4 YEARS IMPRISONMENT FOR TERRORIST ACTIVITY AND IN DETENTION IN TUNISIA AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま禁錮6年の判決を受けた。テロ活動を行った罪でチュニジアにおいて懲役4年の刑に処され、2009年6月時点でチュニジアにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS DETENTION ON 20 NOV. 2008. SENTENCED IN TUNISIA TO 4 YEARS IMPRISONMENT FOR TERRORIST ACTIVITY AND IN DETENTION IN TUNISIA AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS DETENTION ON 20 NOV. 2008. SENTENCED IN TUNISIA TO 4 YEARS IMPRISONMENT FOR TERRORIST ACTIVITY AND IN DETENTION IN TUNISIA AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : TUNISIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3121

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2006-08-02 Listing Date: 2006-08-02 Country: Argentina Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: UN List Al-Qaida UNSC Id: QDi.222 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 2 August 2006 (amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1656.68 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

4. 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: 16706 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-dXtG89Trk5CsiY8JkgspiR 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.222.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1656.68 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dXtG89Trk5CsiY8JkgspiR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1217/2006 du...

Sanction Caption	(CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1656.68 Country: France Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: était détenu en Tunisie en juin 2009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0276 Start Date: 2006-08-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.222 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0276 Start Date: 2006-08-02 Modified At: 2020-12-31 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.222 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-174 Country: Indonesia Entity: NK-dXtG89Trk5CsiY8JkgspiR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 277 QI.S.222.06 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 504 Start Date: 2021-04-30 2010-11-19 2009-09-01 2020-11-24 2011-12-13 2010-01-25 2006-08-15 2006-08-02 2012-08-24 Country: Japan Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dXtG89Trk5CsiY8JkgspiR Provisions: (CE) 1217/2006 du 10/08/2006,; (CE) 1220/2009 du 14/12/2009,; (UE) 34/2012 du 17/01/2012 Reason: était détenu en Tunisie en juin 2009 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-08-02 Modified At: 2020-11-24 Listing Date: 2006-08-02 Entity: NK-dXtG89Trk5CsiY8JkgspiR Program: Al-Qaida UNSC Id: QDi.222 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-08-02 Country: South Africa Entity: NK-dXtG89Trk5CsiY8JkgspiR UNSC Id: QDi.222 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. 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

3. NESSIM ROUMI

Profile Type	PERSON
Name	NESSIM ROUMI
First Name	NESSIM
Last Name	ROUMI
Country	UNITED STATES
Birth Date	1949-09-24
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-12-20
Npi Code	1164635017
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11229, USA 2522 OCEAN AVE, BROOKLYN, NY 11229
Topics	DEBARRED ENTITY
Description	UPIN: A62448

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-12-20 Country: United States Entity: us-fed-excl-nessim-roumi-11229-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RCLX Start Date: 2011-02-09 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-nessim-roumi-11229-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RCLX Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-nessim-roumi-11229-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).