Last Updated: January 19, 2026
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Aliases
ABOU ANIS
Nationality
Tunisia
DoB
1974-11-30
Address
Via Monte Grappa 15, Arluno, Milan, Italy
Reg. ID
M 788331, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions
Date of listing
2003-11-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL