SDN list · entry 7252
BEN ATTIA Nabil Ben Mohamed Ben Ali
Yes. BEN ATTIA Nabil Ben Mohamed Ben Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7252, added on August 29, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 29, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BEN ATTIA Nabil Ben Mohamed Ben Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L289032 | not published |
Details published by OFAC
| Date of birth | May 11, 1966 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| Address | Tunis, Tunisia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown