Lists › OFAC SDN › ofac_sdn-8101
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8101.
Programs
Names and aliases
| Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI | primary |
| ABOU ANIS | alias (weak) |
Identifiers
| Passport | M 788331 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1974-11-30 |
| Birth places | Haidra Al-Qasreen, Tunisia |
| Addresses | Via Monte Grappa 15 Arluno 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.