SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · IT · view upstream ↗

Why on the list

arrested 30 Sep 2002

Programs

SDGT

Key facts

CSL entity number: 8101
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IT
Aliases tracked: 1

Aliases / AKAs

ABOU ANIS

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