Nex Systems
Person

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Sanctioned entity

Born 30 Nov 1974 (51 years old),Tunisia. Named in 6 sanctions listings.

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Summary

arrested 30 Sep 2002;

AS ON 14 MAY 2019 SCC DECISION (ARRESTED)

ARRESTED (AS ON 14 MAY 2019 SCC DECISION)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings6

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2003

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference QDi.148moha.gov.np

  • Ended
    14 May 2019

    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

  • Ended
    14 May 2019

    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

  • Listed
    12 Nov 2003

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference QDi148moha.gov.np

  • 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 8101treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passportm7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)
PassportM 788331
Passportm7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)Tunisia
PassportM 78833128 Sep 200127 Sep 2006

Other names9

Also known as8

Саади НассимАбу АнисNassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADIنسيم بن محمد الشريف بن محمد صالح السعديנסים בן מחמד אל שריף בן מחמד צאלח אל- סעדיSALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben MohamedSaadi Nassimנסים בן מחמד אלשריף בן מחמד צאלח אלסעדי

Weak aliases1

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

ABOU ANIS

Addresses9

  • ARLUNO

  • Via Monte Grappa 15 Airuno (Milan)

  • Виа Монте Граппа 15, Арлуно (Милано), Италия

  • Via Vefalonia 11, Milan Italy

  • Via Cefalonia 11, Milan, Italy

  • Via Monte Grappa 15, Arluno

  • Via Monte Grappa 15 Arluno Milan Italy

  • Via Monte Grappa 15, Arluno (Milan), Italy

  • Виа Чефалониа 11, Милано, Италия

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