Ben Ali Ben Belkassem Al-Drissi Noureddine
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 |
| - | fils aîné de Saddam Hussein. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.16.62 |
| - | QDi.149 |
| - | IQi.001 |
| - | (UK Sanctions List Ref):IRQ0062 (UN Ref):IQi.001 |
| - | (UK Sanctions List Ref):IRQ0064 (UN Ref):IQi.003 |
| - | (UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001. |
| - | (UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003. |
| - | Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam |
| - | |
| - | Saddam's eldest son |
| - | UNSC RESOLUTION 1483 |
| - | |
| - | UN Ref QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal. |
| - | (UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149. Also referred to as Abou Ali and Faycal. (Further Identifiying Information):Sentenced to six years of imprisonment for international terrorism in 2008 |
| - | UN Ref QDi.149. Deported from Italy to Tunisia on 10 February 2013. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal. |
| - | (UK Sanctions List Ref):AQD0277 (UN Ref):QDi.149. Also referred to as Abou Ali and Faycal. (Further Identifiying Information):Sentenced to six years of imprisonment for international terrorism in 2008 |
| - | (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 Schen |
| - | (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 Schenge |
| - | |
| - | Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013. |
Adverse media
- https://www.indiatoday.in/india/jharkhand/story/ed-jharkhand-pre-independence-era-property-documents-forged-worth-rs-74-crore-2392497-2023-06-13
- https://www.indiatoday.in/india/jharkhand/story/ed-jharkhand-pre-independence-era-property-documents-forged-worth-rs-74-crore-2392497-2023-06-13
- https://www.indiatoday.in/india/jharkhand/story/ed-jharkhand-pre-independence-era-property-documents-forged-worth-rs-74-crore-2392497-2023-06-13
- https://www.indiatoday.in/india/jharkhand/story/ed-jharkhand-pre-independence-era-property-documents-forged-worth-rs-74-crore-2392497-2023-06-13
- https://lagatar24.com/ed-attaches-assets-worth-rs-148-77-crore-in-ranchi-land-scam/163662/
- https://lagatar24.com/ed-attaches-assets-worth-rs-148-77-crore-in-ranchi-land-scam/163662/
- https://lagatar24.com/ed-attaches-assets-worth-rs-148-77-crore-in-ranchi-land-scam/163662/
- https://lagatar24.com/ed-attaches-assets-worth-rs-148-77-crore-in-ranchi-land-scam/163662/
- https://www.tasnimnews.com/en/news/2023/09/02/2950955/mko-terrorists-in-albania-in-tumult-over-relocation-priority
- https://press.un.org/en/2023/gadis3721.doc.htm
- https://indianexpress.com/article/26-11/timeline/2611-mumbai-terror-attacks-heres-what-happened-at-taj-mahal-hotel-trident-oberoi-nariman-house/
- https://www.newindianexpress.com/cities/hyderabad/2010/Oct/30/odean-blast-chargesheet-against-let-man-199306.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ben Ali Ben Belkassem Al-Drissi Noureddine have any sanctions?
Yes, Ben Ali Ben Belkassem Al-Drissi Noureddine is sanctioned by:
2. Can I receive AML sanctions alerts on Ben Ali Ben Belkassem Al-Drissi Noureddine?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ben Ali Ben Belkassem Al-Drissi Noureddine:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |