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Individual23 sanctions listsITTN

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Entity Type
Individual (Person)
Countries
IT, TN
OpenSanctions ID
NK-cbxFZoCexZjHVFXWAdXY4X
Date of Birth
Apr 30, 1964
Place of Birth
Tunis
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

ITALIE : Via Plebiscito 3, Crémone,; Via Plebiscito 3, Cremona; Via Plebiscito 3, Cremona, ITALY; Via Plebiscito 3, Crémone; Via Plebiscito 3, Cermona, Italy; Via Plebiscito 3, Crеmona, Italy; Виа Плебисцито 3, Кремона, Италия; Via Plebiscito 3 Cremona Italy; Via Plebiscito 3, Cremona, Italy

Aliases (15)

Also Known As
ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ
Drissi Noureddine
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS
Noureddine Ben Ali Ben Belkassem DRISSI
נוראלדין בן עלי בן בלקאסם אלדריסי
DRISSI, Noureddine Ben Ali Ben Belkassem
Noureddine Ben Ali Ben Belkassem Al-Drissi
نور الدين بن علي بن بلقاسم الدريسي
Abou Ali
ドリシ・ヌールディン
Faycal
نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi
ファイカル
アブー・アリ
Дрисси Нуреддин

Identification Numbers

TypeNumber
ID NumberL851940
Passportチュニジア旅券 L851940 （1998年9月9日発行、2003年9月8日失効）
PassportL851940

Related Entities (10)

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tw_shtcus_ofac_sdnus_trade_csl
Giulio SfogliettiIndividual
tw_shtcus_ofac_sdnus_trade_csl
LA EMPRESA CUBANA DE FLETESOrganization
us_ofac_sdnus_trade_csl
Jonatan ZimenkovIndividual
us_ofac_sdnjp_mof_sanctionsus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.