{"raw_record_id":"bb0ac45a-1233-45ce-9a0d-20287b4511ab","external_id":"AQD0276","record_hash":"68bd435bdca7a150604b56756b9c68c5bb9ed5a969a4172e944d3381f5a7abda","raw_record":{"Names":{"Name":[{"Name1":"NESSIM","Name2":"BEN ROMDHANE","Name6":"SAHRAOUI","NameType":"Primary name"},{"Name1":"Nasim","Name6":"al-Sahrawi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Dass","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0276","Addresses":{"Address":{"AddressCountry":"Tunisia"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"8918","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"نسيم بن رمضان صحراوي"}},"DateDesignated":"02/08/2006","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/08/1973"},"BirthDetails":{"Location":{"TownOfBirth":"Bizerta","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"}}},"UNReferenceNumber":"QDi.222","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}