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OFAC UID 8101 · SDN · Individual

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

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 10, 2003

Also known as

  • ABOU ANIS · a.k.a.

Addresses

  • Via Monte Grappa 15 Arluno Milan Italy

Identifiers

  • Passport: M 788331
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

arrested 30 Sep 2002