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Individual24 sanctions listsTNIT

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Tunis
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-31 · Updates daily

Multi-List Designation

NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Via Plebiscito 3, Crémone; ITALIE : Via Plebiscito 3, Crémone,; Via Plebiscito 3, Cremona; Виа Плебисцито 3, Кремона, Италия; Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3 Cremona Italy; Via Plebiscito 3, Cermona, Italy; Via Plebiscito 3, Cremona, ITALY; Via Plebiscito 3, Crеmona, 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-Drissi
نور الدين بن علي بن بلقاسم الدريسي
נוראלדין בן עלי בן בלקאסם אלדריסי
DRISSI, Noureddine Ben Ali Ben Belkassem
Noureddine Ben Ali Ben Belkassem DRISSI
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS
アブー・アリ
Дрисси Нуреддин
Faycal
ドリシ・ヌールディン
Abou Ali
نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi
ファイカル

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_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 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_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+21 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 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.