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NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1964-04-30T00:00:00.000Z
Place of birth
Tunis, Tunisia

Also known as

Aliases
Abou Ali · Drissi Noureddine · Faycal · Faycal） · NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI · نور الدين بن علي بن بلقاسم الدريسي · نور الدين بن علي بن بلقاسم الدريسي; NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI · アブー・アリ · ドリシ・ヌールディン · ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ; NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; نور الدين بن علي بن بلقاسم الدريسي · ファイカル

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/11/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0277) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.