Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abou ALI

Date of Birth: 1964-04-30

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/AQD0277
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0277
OFSI Group ID: 7879
UN Reference Number: QDi.149
Name 6: AL-DRISSI
Name 6: Ali
Name 6: Faycal
Name 6: Noureddine
Name 1: Abou
Name 1: Drissi
Name 1: NOUREDDINE
Name 2: BEN ALI
Name 3: BEN BELKASSEM
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: نور الدين بن علي بن بلقاسم الدريسي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 1: Via Plebiscito 3
Address Line 6: Cremona
Address Country: Italy
Date Designated: 12/11/2003
D.O.B: 30/04/1964
Nationality(/ies): Tunisia
Passport number: L851940
Passport additional information: issue date: 09/09/1998, expiry date: 08/09/2003
Town of birth: Tunis
Country of birth: Tunisia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abou Ali

Date of Birth: 1937-04-28

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/13
fileGenerationDate: 23/10/2026
Entity_LogicalId: 13
Entity_EU_ReferenceNumber: EU.27.28
Entity_Remark: (UNSC RESOLUTION 1483)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_LastName: Hussein Al-Tikriti
NameAlias_FirstName: Saddam
NameAlias_WholeName: Abou Ali
NameAlias_WholeName: Abu Ali
NameAlias_WholeName: Saddam Hussein Al-Tikriti
NameAlias_NameLanguage: FR
NameAlias_Gender: M
NameAlias_LogicalId: 17
NameAlias_LogicalId: 19
NameAlias_LogicalId: 380
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_BirthDate: 1937-04-28
BirthDate_Day: 28
BirthDate_Month: 4
BirthDate_Year: 1937
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: al-Awja, near Tikrit
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 14
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 1
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Ali

Date of Birth: 1964-04-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/1095
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1095
Entity_EU_ReferenceNumber: EU.958.41
Entity_DesignationDate: 2003-11-12
Entity_Remark: (Date of UN designation: 2003-11-12)
(Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17
Entity_Regulation_EntryIntoForceDate: 2020-09-17
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
NameAlias_LastName: Al-Drissi
NameAlias_FirstName: Noureddine
NameAlias_MiddleName: Ben Ali Ben Belkassem
NameAlias_WholeName: Abou Ali
NameAlias_WholeName: Drissi Noureddine
NameAlias_WholeName: Faycal
NameAlias_WholeName: Noureddine Ben Ali Ben Belkassem Al-Drissi
NameAlias_WholeName: نور الدين بن علي بن بلقاسم الدريسي
NameAlias_LogicalId: 12550
NameAlias_LogicalId: 12551
NameAlias_LogicalId: 12552
NameAlias_LogicalId: 125589
NameAlias_LogicalId: 2447
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2020-09-17
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2020-09-17
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Address_City: Cremona
Address_Street: Via Plebiscito 3
Address_AsAtListingTime: NO
Address_CountryIso2Code: IT
Address_CountryDescription: ITALY
Address_LogicalId: 385
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-09-17
Address_Regulation_EntryIntoForceDate: 2020-09-17
Address_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
BirthDate_BirthDate: 1964-04-30
BirthDate_Day: 30
BirthDate_Month: 4
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 436
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-01-18
BirthDate_Regulation_EntryIntoForceDate: 2006-01-17
BirthDate_Regulation_NumberTitle: 76/2006 (OJ L12)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Identification_Number: L851940 (passport-National passport)  (on 1998-09-09 valid to 2003-09-08)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1998-09-09
Identification_ValidTo: 2003-09-08
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_LogicalId: 157
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2020-09-17
Identification_Regulation_EntryIntoForceDate: 2020-09-17
Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 303
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-01-18
Citizenship_Regulation_EntryIntoForceDate: 2006-01-17
Citizenship_Regulation_NumberTitle: 76/2006 (OJ L12)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdelali Abou DHER

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0238
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/01/2024
Unique ID: AQD0238
OFSI Group ID: 11096
UN Reference Number: QDi.279
Name 6: BELKALEM
Name 6: Dher
Name 6: El Harrachi
Name 1: Abdelali
Name 1: MOHAMED
Name 2: Abou
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: الحراشي
Name non-latin script: عبد العالي ابو ذر
Name non-latin script: محمد بلكلام
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 5: Cite Djenane Mabrouk
Address Line 6: Algiers
Address Country: Algeria
Address Country: Mali
Date Designated: 22/04/2010
D.O.B: 19/12/1969
Nationality(/ies): Algeria
Town of birth: Hussein Dey, Algiers
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdelali Abou Dher

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5625
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5625
Entity_EU_ReferenceNumber: EU.1946.59
Entity_DesignationDate: 2010-04-22
Entity_Remark: (Date of UN designation: 2010-04-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Belkalem
NameAlias_FirstName: Mohamed
NameAlias_WholeName: Abdelali Abou Dher
NameAlias_WholeName: El Harrachi
NameAlias_WholeName: Mohamed Belkalem
NameAlias_WholeName: اﻟﺤﺮاﺷﻲ
NameAlias_WholeName: ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
NameAlias_WholeName: ﻣﺤﻤﺪ ﺑﻠﻜﻼم
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 161438
NameAlias_LogicalId: 161439
NameAlias_LogicalId: 161440
NameAlias_LogicalId: 7885
NameAlias_LogicalId: 7886
NameAlias_LogicalId: 7887
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Algiers
Address_Street: Cité Djenane Mabrouk
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryIso2Code: ML
Address_CountryDescription: ALGERIA
Address_CountryDescription: MALI
Address_LogicalId: 161441
Address_LogicalId: 161442
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1969-12-19
BirthDate_Day: 19
BirthDate_Month: 12
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hussein Dey, Algiers
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1260
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-05-01
BirthDate_Regulation_EntryIntoForceDate: 2010-04-30
BirthDate_Regulation_NumberTitle: 372/2010 (OJ L110)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 586
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-05-01
Citizenship_Regulation_EntryIntoForceDate: 2010-04-30
Citizenship_Regulation_NumberTitle: 372/2010 (OJ L110)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDELALI ABOU DHER

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/12022
uid: 12022
firstName: Mohamed
lastName: BELKALEM
sdnType: Individual
programList/program: SDGT
idList/id[185967]/uid: 185967
idList/id[185967]/idType: Secondary sanctions risk:
idList/id[185967]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12836]/uid: 12836
akaList/aka[12836]/type: a.k.a.
akaList/aka[12836]/category: weak
akaList/aka[12836]/lastName: ABDELALI ABOU DHER
akaList/aka[12837]/uid: 12837
akaList/aka[12837]/type: a.k.a.
akaList/aka[12837]/category: weak
akaList/aka[12837]/lastName: EL HARRACHI
nationalityList/nationality[7789]/uid: 7789
nationalityList/nationality[7789]/country: Algeria
nationalityList/nationality[7789]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7790]/uid: 7790
dateOfBirthList/dateOfBirthItem[7790]/dateOfBirth: 19 Dec 1969
dateOfBirthList/dateOfBirthItem[7790]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV