Is Cherif Said Ben Abdelhakim sanctioned?

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

What sanctions lists is Cherif Said Ben Abdelhakim on?

us_trade_csl, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_ofac_sdn

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 Oct 30, 2026 · Last updated Oct 6, 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: Menzel Temine, Tunisia
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 6, 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 2026-10-30 · 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

us_trade_csl
tw_shtc
il_mod_terrorists
bg_omnio_poi

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (15)

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

Identification Numbers

Type	Number
Passport	M307968

Related Entities (10)

Petropark S.R.L.Organization

us_trade_csltw_shtcus_ofac_sdn

Giulio SfogliettiIndividual

us_trade_csltw_shtcus_ofac_sdn

Jonatan ZimenkovIndividual

jp_mof_sanctionsus_trade_cslus_ofac_sdn

Mohamed El MahfoudiIndividual

ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

us_trade_csltw_shtcbg_omnio_poi+1 more

Chiheb Ben Mohamed AYARIIndividual

il_mod_terroriststw_shtcus_trade_csl+2 more

ABBAS, Abdul HusseinEntity

tw_shtc

IRASCO S.R.L.Organization

us_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.