KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SA

SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben Mohamed

Sanctioned
ABOU ANIS
Type
person
Subtype
Country
Italy
Date of birth
1974-11-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8101
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

  • SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    8101
    SHA-256
    2fcfd6266e646f79f1b249add9aed620c16993a956c75e282e0fde5f1addfee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU ANISWeak alias
    OFAC ↗
    Record provenance
    ID
    8101
    SHA-256
    2fcfd6266e646f79f1b249add9aed620c16993a956c75e282e0fde5f1addfee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8101OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8101
    SHA-256
    fc70e5e4134e195abe105dbd6e332348fd56267402c4f187f844de83f25af7f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M 788331PASSPORT
    OFAC ↗
    Record provenance
    ID
    8101
    SHA-256
    fc70e5e4134e195abe105dbd6e332348fd56267402c4f187f844de83f25af7f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-11-30Birth date
    Source not recordedOriginal record not linked

Places

  • Haidra Al-Qasreen, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8101
    SHA-256
    2fcfd6266e646f79f1b249add9aed620c16993a956c75e282e0fde5f1addfee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)