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Individual21 sanctions listsITTN

NESSIM BEN ROMDHANE SAHRAOUI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
NESSIM BEN ROMDHANE SAHRAOUI
Entity Type
Individual (Person)
Countries
IT, TN
OpenSanctions ID
NK-dXtG89Trk5CsiY8JkgspiR
Date of Birth
Aug 3, 1973
Place of Birth
Bizerta
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-29 · Updates daily

Multi-List Designation

NESSIM BEN ROMDHANE SAHRAOUI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Tunisia; チュニジア

Aliases (10)

Also Known As
نسيم بن رمضان صحراوي
Nasim al Sahrawi
ネシーム・ベン・ロムダーネ・サハラーウィー
נסים בן רמצ'אן צחראוי
Nessim Ben Romdhane Sahraoui
Nasim al-Sahrawi
ダス
ナシーム・アル・サハラーウィー
Dass
نسيم بن رمضان صحراوي Ben Romdhane Sahraoui

Related Entities (10)

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Baazaoui MondherIndividual
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Chiheb Ben Mohamed AYARIIndividual
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ABBAS, Abdul HusseinEntity
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pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Massimo FalchiniIndividual
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Aider FaridIndividual
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pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+22 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.