amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Tunisia
Date of birth
1974-11-30T00:00:00.000Z
Place of birth
Haidra Ar-easreen, Tunisia

Also known as

Aliases
ABOU ANIS · NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI · SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

NP_MHANP_MHAOFAC_SDNUS_TRADE_CSL

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: al, ben, cherif, mohamed, nessim, saadi, saleh
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: al, ben, cherif, mohamed, nessim, saadi, saleh
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI sanctioned?

Yes. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI (individual) is subject to 3 active sanctions designations from OFAC SDN, NP MHA. Each designation and its source link is listed on this page.

Who has sanctioned NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI?

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI is listed by OFAC SDN, NP MHA under programs SDGT, NP-MHA. See the designations for the issuing authority and source URL of each.

What does it mean that NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.