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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8918
What alternative names has NESSIM BEN ROMDHANE SAHRAOUI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
NESSIM BEN ROMDHANE SAHRAOUI
Primary name
نسيم بن رمضان صحراوي
Nasim al-Sahrawi
Alias
Good quality a.k.a
Dass
Alias
Good quality a.k.a
Where is NESSIM BEN ROMDHANE SAHRAOUI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tunisia
What are the personal details of NESSIM BEN ROMDHANE SAHRAOUI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 03, 1973
Bizerta
Tunisia
Tunisia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.