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Individual23 sanctions listsTNIT

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Entity Type
Individual (Person)
Countries
TN, IT
OpenSanctions ID
NK-cbxFZoCexZjHVFXWAdXY4X
Date of Birth
Apr 30, 1969
Place of Birth
Тунис, Тунис
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (16)

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

Identification Numbers

TypeNumber
ID NumberL851940
PassportL851940
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）

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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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.