Lists › OFAC SDN › ofac_sdn-8093

Noureddine Ben Ali Ben Belkassem DRISSI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8093.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Italy Tunisia
Birth dates	1964-04-30, 1969-04-30
Birth places	Tunisi, Tunisia
Addresses	Via Plebiscito 3 Cremona Italy

Remarks (as published)

arrested 1 Apr 2003

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.