Person

Noureddine Ben Ali Ben Belkassem DRISSI

Counter-sanctioned entity

Born 30 Apr 1969 (57 years old),Tunisia. Named in 20 sanctions listings.

Screen this subject

Summary

Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.)

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.

Name Faycal: low quality alias

La mère s’appelle Khadijah al-Drissi.

(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)

L851940 (passport-National passport) (on 1998-09-09 valid to 2003-09-08)[known to be expired]

Name Abou Ali: low quality alias

Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003)

チュニジア旅券 L851940 (1998年9月9日発行、2003年9月8日失効)

Name Drissi Noureddine: good quality alias

Adı Soyadı: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSIAdının Orjinal Dilde Yazımı: الدريسي نور الدين بن علي بن بلقاسم Unvanı: -  Görevi: -  Doğum Tarihi: 30 Nisan 1964   Doğum Yeri: Tunus, Tunus   Kullandığı veya Bilinen Diğer Adları: a)Drissi Noureddine   b) Abou Ali  c) Faycal  Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası L851940, düzenlenme tarihi 9 Eylül 1998, geçerlilik bitiş tarihi 8 Eylül 2003   Ulusal Kimlik Numarası: -   Adres: Via Plebiscito 3, Cermona, İtalya   Diğer Bilgiler: 2008 yılında uluslararası terörizm suçundan 6 yıl hapse mahkum edildi. 10 Şubat 2013’ te İtalya’ dan Tunus’ a sınırdışı edildi. Schengen bölgesine kabul edilemez. Anne adı Khadijah al-Drissi. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır. 2368(2017) sayılı BMGK kararı kapsamında yapılan gözden geçirme 4 Aralık 2019 da tamamlanmıştır.

ALIAS: {"Alias": "Faycal", "Commentaire": "peu fiable"}

nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013

2008年に、国際テロリズムの罪で6年の懲役判決を受ける。2013年2月10日にイタリアからチュニジアに追放された。シェンゲン域内(シェンゲン協定国の領域内)入域不許可処分を受けている。母親の名前はKhadijah al-Drissi。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

ALIAS: {"Alias": "Abou Ali", "Commentaire": "peu fiable"}

Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Document d’identité publié : N° L851940 : délivré le 09/09/1998, arrivé à expiration le 08/09/2003

Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

PASSEPORT: {"Commentaire": "délivré le 09/09/1998, arrivé à expiration le 08/09/2003", "NumeroPasseport": "L851940"}

Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

- Paspor Tunisia nomor L851940, dikeluarkan pada 9 September 1998 (berakhir pada 8 September 2003) - Dijatuhi hukuman 6 (enam) tahun penjara atas tindakan terorisme internasional pada tahun 2008 - Dideportasi dari Italia ke Tunisia pada 10 Februari 2013 - Tidak diperbolehkan masuk ke wilayah Schengen - Nama ibu: Khadijah al-Drissi

arrested 1 Apr 2003;

(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings20

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Aug 2006; 17 Sep 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/1297 (OJ L303I)

    1210/2006 (OJ L219)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    12 Nov 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.149

    Reference QDi.149Last updated 30 Oct 2023repet.jus.gob.ar

  • Effective
    12 Nov 2003; 16 Dec 2003

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2006.12.25改訂

    designated_date_un as published: 2003年11月12日(2005年12月20日、2006年7月31日、2007年12月21日、2011年5月16日、2019年12月6日、2020年9月10日及び2024年2月7日に改訂)

    notification_date as published: 2020.9.15改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2011.11.18改訂

    Reference 408Last updated 22 Mar 2024mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 8093treasury.govofac.treasury.gov

  • Listed
    12 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.149Last updated 30 Oct 2023un.orgun.org

  • Listed
    17 Sep 2020
    Effective
    12 Nov 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2003-11-12

    regulationType=amendment; organisationType=commission

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQReference EU.958.41eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Nov 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7879Reference AQD0277Reference QDi.149Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    12 Nov 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.149fic.gov.za

  • Effective
    2 Jan 2013

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

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

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82175Reference QDi.149seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013

    Programme UN-SCISILReference EU.958.41Reference QDi.149gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-035ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ue) 2020/1297 du 17/09/2020, (ce) 2049/2003 du 20/11/2003, (ce) 46/2008 du 18/01/2008 and (ue) 577/2011 du 16/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Condamné à six ans d’emprisonnement pour terrorisme international en 2008. Reconduit de l’Italie vers la Tunisie le 10 février 2013. Interdit d’accès dans l’espace Schengen.

    geldefonds.gouv.mc

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID numberL851940
Passportチュニジア旅券 L851940 (1998年9月9日発行、2003年9月8日失効)
PassportL851940
PassportL8519409 Sep 19988 Sep 2003
PassportL851940
PassportL851940Tunisia9 Sep 19988 Sep 2003
PassportL851940Tunisia9 Sep 1998
PassportL851940
National passportL851940Tunisia9 Sep 19988 Sep 2003
PassportL851940Tunisia9 Sep 1998
National passportL851940Tunisia9 Sep 19988 Sep 2003

Other names20

Also known as17

ドリシ・ヌールディンДрисси Нуреддинنور الدين بن علي بن بلقاسم الدريسينور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-DrissiBEN ALIBEN BELKASSEMファイカルアブー・アリAL-DRISSINoureddine Ben Ali Ben Belkassem Al-DrissiNOUREDDINENOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSIالدريسي نور الدين بن علي بن بلقاسمנוראלדין בן עלי בן בלקאסם אלדריסיヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシDRISSI, Noureddine Ben Ali Ben BelkassemNOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS

Weak aliases3

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

Drissi NoureddineFaycalAbou Ali

Addresses10

  • Via Plebiscito 3, Cremona, Italy

  • Via Plebiscito 3, Crеmona, Italy

  • Via Plebiscito 3, Crémone

  • Via Plebiscito 3, Cermona, Italy

  • Виа Плебисцито 3, Кремона, Италия

  • Via Plebiscito 3, Cremona

  • Via Plebiscito 3 Cremona Italy

  • Via Plebiscito 3, Cermona, İtalya

  • ITALIE : Via Plebiscito 3, Crémone,

  • CREMONA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.