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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DRISSI Noureddine Ben Ali Ben Belkassem

Date of Birth: 1969-04-30

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

individual
SDGT
DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003.

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