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NOUREDDINE; BEN ALI;

⚠ Sanctioned · 9 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1964-04-30T00:00:00.000Z
Place of birth
Tunis, Tunisia
Role
Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia o

Also known as

Aliases
Abou Ali · aka · AL-DRISSI · BEN ALI · BEN BELKASSEM · Drissi Noureddine · DRISSI, Noureddine Ben Ali Ben Belkassem · Faycal · Faycal） · NOUREDDINE · Noureddine Ben Ali Al-Drissi · Noureddine Ben Ali Ben Belkassem Al-Drissi · NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI · NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI alias DRISSI NOUREDDINE alias ABOU ALI alias FAYCAL · Noureddine Ben Ali Ben Belkassem Al-Drissi Drissi Noureddine Abou Ali Faycal نور الدين بن علي بن بلقاسم الدريسي · NOUREDDINE; BEN ALI; BEN BELKASSEM; AL-DRISSI; N; Drissi Noureddine; PE; aka; 1; Abou Ali; PE; aka; 2; Faycal; PE; aka; 2 · Noureddine Ben Ali Ben Belkassem Al-Drissi; نور الدين بن علي بن بلقاسم الدريسي; Drissi Noureddine · Noureddine Ben Ali Ben Belkassem DRISSI · PE · 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

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗
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) 17/09/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/08/2006 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 Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0277) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 16

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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.

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, ali, belkassem, ben, drissi, noureddine
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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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 NOUREDDINE; BEN ALI; sanctioned?

Yes. NOUREDDINE; BEN ALI; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2003-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned NOUREDDINE; BEN ALI;?

NOUREDDINE; BEN ALI; is listed by Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.

When was NOUREDDINE; BEN ALI; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-11-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that NOUREDDINE; BEN ALI; 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.