gender: male
Names
Nessim Ben Romdhane Sahraoui
Dass
Nasim al Sahrawi
Birth
1973-08-03
TUNISIA, TN, Bizerta
Affiliation
citizenship: TUNISIA
Address
TUNISIA, TN
NESSIM BEN ROMDHANE SAHRAOUI
Other names
- Nasim al-Sahrawi
- Dass
- نسيم بن رمضان صحراوي
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2002-05-29
Updated
2006-08-11, 2012-01-18
Names
NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Nasim al-Sahrawi
Dass
Birth
1973-08-03
Tunisia, Bizerta
Affiliation
nationality: Tunisia
regime: ISIL (Da'esh) and Al-Qaida
Address
Tunisia
Reason
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2006-08-04
Updated
2020-12-31
Names
NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Dass
Nasim al-Sahrawi
Birth
1973-08-03
Tunisia, Bizerta
Affiliation
nationality: Tunisia
Address
Tunisia
Reason
Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2006-08-02
Updated
2009-09-01, 2010-01-25, 2011-12-13, 2020-11-24