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Home › Search › Nessim Ben Romdhane Sahraoui

Nessim Ben Romdhane Sahraoui

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
26879.0
Place of birth
Bizerta, Tunisia
Role
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in

Also known as

Aliases
Dass · Nasim al-Sahrawi · نسيم بن رمضان صحراوي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.