SDN list · entry 8090
BEN ABDELHAKIM Cherif Said
Yes. BEN ABDELHAKIM Cherif Said is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8090, added on November 10, 2003. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abou Salman | A.K.A. | strong |
| Djallal | A.K.A. | weak alias |
| Youcef | A.K.A. | weak alias |
| AL-CHERIF Said Ben Abdelhakim Ben Omar | A.K.A. | strong |
| BEN ABDELHAKIM Cherif Said | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M307968 | not published |
Details published by OFAC
| Date of birth | January 25, 1970 |
|---|---|
| Place of birth | Menzel Temine, Tunisia |
| Nationality | Tunisia |
| Address | Corso Lodi 59, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown