SDN list · entry 8101
SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben Mohamed
Yes. SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben Mohamed 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 8101, added on November 10, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABOU ANIS | A.K.A. | weak alias |
| SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben Mohamed | 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 | M 788331 | not published |
Details published by OFAC
| Date of birth | November 30, 1974 |
|---|---|
| Place of birth | Haidra Al-Qasreen, Tunisia |
| Nationality | Tunisia |
| Address | Via Monte Grappa 15, Arluno, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown