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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

Noureddine Ben Ali Ben Belkassem AlDrissi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Remark: good quality alias
Remark: low quality alias
Alias: Al-Drissi Noureddine Ben Ali Ben Belkassem
Address: Via Plebiscito 3, Cremona, ITALY
Birth: 1964-04-30
ID Document: L851940 (passport-National passport)  (on 1998-09-09 valid to 2003-09-08)[known to be expired]

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

NOUREDDINE BEN ALI BEN BELKASSEM ALDRISSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Nationality: Tunisia
Passport: L851940 (issue date: 09/09/1998, expiry date: 08/09/2003)
Address: Via Plebiscito 3, Cremona, Italy
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. 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.

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

AlDrissi Noureddine Ben Ali Ben Belkassem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Alias: Al-Drissi Noureddine Ben Ali Ben Belkassem
Address: Via Plebiscito 3, Cremona, ITALY
Birth: 1964-04-30
ID Document: L851940 (passport-National passport)  (on 1998-09-09 valid to 2003-09-08)[known to be expired]

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