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BEN ABDELHAKIM Cherif Said

Sanctioned
Abou Salman
Type
person
Subtype
Country
Italy
Date of birth
1970-01-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8090
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-CHERIF Said Ben Abdelhakim Ben OmarAlias
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YoucefWeak alias
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DjallalWeak alias
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou SalmanAlias
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEN ABDELHAKIM Cherif SaidPrimary name
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8090OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    6c02c5932003dafa2fecc275c955a5d2e27d5644d530bf4535f90aa756fffb6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M307968PASSPORT
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    6c02c5932003dafa2fecc275c955a5d2e27d5644d530bf4535f90aa756fffb6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-25Birth date
    Source not recordedOriginal record not linked

Places

  • Menzel Temine, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8090
    SHA-256
    1e28f44a7354dbf583bc40b49ba4190398897b92613f8a3a026153bbffeef91d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)