Nex Systems
Person

Cherif Said Ben Abdelhakim

Sanctioned entity

Born 25 Jan 1970 (56 years old),Tunisia. Named in 4 sanctions listings.

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Summary

arrested 30 Sep 2002;

(also Cherif Said BEN ABDELHAKIM, Abou Salman)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

  • מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8090treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportM307968
PassportM3079688 Sep 20017 Sep 2006

Other names13

Also known as11

Абу СалманSaid Ben Abdelhakim Ben Omar AL-CHERIFЮсефAL-CHERIF, Said Ben Abdelhakim Ben OmarДжалалШериф Саид Бен АбделхакимAbou Salmanסעיד בן עבד אלחכים בן עמר אלשריףBEN ABDELHAKIM, Cherif SaidCherif Said BEN ABDELHAKIMسعيد بن عبد الحكيم بن عمر الشريف

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

YoucefDjallal

Addresses5

  • Corso Lodi 59, Milan

  • Corso Lodi 59, Milan, Italy

  • MILAN

  • Corso Lodi 59 Milan Italy

  • Корсо Лоди 59, Милано, Италия

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