Lists › OFAC SDN › ofac_sdn-8090
Cherif Said BEN ABDELHAKIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8090.
Programs
Names and aliases
| Cherif Said BEN ABDELHAKIM | primary |
| ABOU SALMAN | alias (strong) |
| DJALLAL | alias (weak) |
| YOUCEF | alias (weak) |
| Said Ben Abdelhakim Ben Omar AL-CHERIF | alias (strong) |
Identifiers
| Passport | M307968 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1970-01-25 |
| Birth places | Menzel Temine, Tunisia |
| Addresses | Corso Lodi 59 Milan Italy |
Remarks (as published)
arrested 30 Sep 2002
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.