Is NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI sanctioned?

Yes, NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI appears on 6 sanctions lists: us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl, np_mha_sanctions.

What sanctions lists is NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI on?

us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl, np_mha_sanctions

Individual6 sanctions listsIT

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Q: When was NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-jqBtM2KG5WD9wWFGXzUdGm
Date of Birth: Nov 30, 1974
Place of Birth: Хаидра, Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 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

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

tw_shtc
il_mod_terrorists
bg_omnio_poi
us_trade_csl
np_mha_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via Monte Grappa 15 Airuno (Milan); Виа Чефалониа 11, Милано, Италия; Via Cefalonia 11, Milan, Italy; Via Monte Grappa 15, Arluno; Виа Монте Граппа 15, Арлуно (Милано), Италия; Via Monte Grappa 15, Arluno (Milan), Italy; Via Vefalonia 11, Milan Italy; Via Monte Grappa 15 Arluno Milan Italy

Aliases (9)

Also Known As
نسيم بن محمد الشريف بن محمد صالح السعدي
Saadi Nassim
נסים בן מחמד אלשריף בן מחמד צאלח אלסעדי
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי
Саади Нассим
Абу Анис
ABOU ANIS

Identification Numbers

Type	Number
Passport	m7gg33 1, issued on 2g sep. 2001 (expired 27 sep. 2006)
Passport	M 788331

Related Entities (10)

Petropark S.R.L.Organization

tw_shtcus_trade_cslus_ofac_sdn

Giulio SfogliettiIndividual

tw_shtcus_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

tw_shtcbg_omnio_poius_trade_csl+1 more

Chiheb Ben Mohamed AYARIIndividual

us_ofac_sdntw_shtcil_mod_terrorists+2 more

Abdul Hussein ABBASIndividual

tw_shtcus_trade_cslus_ofac_sdn

IRASCO S.R.L.Organization

us_trade_cslus_ofac_sdn

Massimo FalchiniIndividual

tw_shtcus_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.