Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Nessim Ben Romdhane Sahraoui

Date of Birth: 1973-08-03

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Alias: Sahraoui Nessim Ben Romdhane
Address: TUNISIA
Birth: 1973-08-03

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

NESSIM BEN ROMDHANE SAHRAOUI

Date of Birth: 1973-08-03

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Nationality: Tunisia
Address: Tunisia
Birthplace: Bizerta, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724

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

Sahraoui Nessim Ben Romdhane

Date of Birth: 1973-08-03

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Alias: Sahraoui Nessim Ben Romdhane
Address: TUNISIA
Birth: 1973-08-03

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