Is Cherif Said Ben Abdelhakim sanctioned?

Yes, Cherif Said Ben Abdelhakim appears on 5 sanctions lists: us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl.

What sanctions lists is Cherif Said Ben Abdelhakim on?

us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl

When was Cherif Said Ben Abdelhakim first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIT

Cherif Said Ben Abdelhakim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Cherif Said Ben Abdelhakim
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-Ef29rP8NKiho3n53mgJavg
Date of Birth: Jan 25, 1970
Place of Birth: Мензел Темин, Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Cherif Said Ben Abdelhakim appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

tw_shtc
il_mod_terrorists
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Corso Lodi 59, Milan, Italy; Корсо Лоди 59, Милано, Италия; Corso Lodi 59, Milan; Corso Lodi 59 Milan Italy

Aliases (15)

Also Known As
Cherif Said BEN ABDELHAKIM
סעיד בן עבד אלחכים בן עמר אלשריף
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
BEN ABDELHAKIM, Cherif Said
سعيد بن عبد الحكيم بن عمر الشريف
Said Ben Abdelhakim Ben Omar AL-CHERIF
AL-CHERIF, Said Ben Abdelhakim Ben Omar
Шериф Саид Бен Абделхаким
Джалал
Юсеф
Abou Salman
Абу Салман
Youcef
Djallal
ABOU SALMAN

Identification Numbers

Type	Number
Passport	M307968

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

tw_shtcbg_omnio_poius_trade_csl+1 more

Chiheb Ben Mohamed AYARIIndividual

us_ofac_sdntw_shtcil_mod_terrorists+2 more

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.