Noureddine Ben Ali Ben Belkassem DRISSI
Counter-sanctioned entityBorn 30 Apr 1969 (57 years old),Tunisia. Named in 20 sanctions listings.
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
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
- 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
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
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.
Identifiers11
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | L851940 | |||
| 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) | |||
| Passport | L851940 | |||
| Passport | L851940 | 9 Sep 1998 | 8 Sep 2003 | |
| Passport | L851940 | |||
| Passport | L851940 | Tunisia | 9 Sep 1998 | 8 Sep 2003 |
| Passport | L851940 | Tunisia | 9 Sep 1998 | |
| Passport | L851940 | |||
| National passport | L851940 | Tunisia | 9 Sep 1998 | 8 Sep 2003 |
| Passport | L851940 | Tunisia | 9 Sep 1998 | |
| National passport | L851940 | Tunisia | 9 Sep 1998 | 8 Sep 2003 |
Other names20
Also known as17
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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
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