Said Ben Abdelhakim Ben Omar Al-Cherif

Sanctioned

Last update: 02/06/2026

Name: Said Ben Abdelhakim Ben Omar Al-Cherif

Birth: 1970-01-25 TUN

Nationality: TUN

Person type: label.person_type.P

Name partial: Djallal, Youcef

Name original: سعيد بن عبد الحكيم بن عمر الشريف

Other names: Said Ben Abdelhakim Ben Omar, Cherif Said, Binhamoda Hokri, Hcrif Ataf, Bin Homoda Chokri, Atef Cherif, Sherif Ataf, Ataf Cherif Said, Cherif Said Ben Abdelhakim, Said Cherif, Said Ben Abdelhakim Ben Omar Al-Cherif, Ben Abdelhakim Ben Omar Al-Cherif Said, Said Tmimi, Abou Salman, سعيد بن عبد الحكيم بن عمر الشريف

Aliases: Al-Cherif, Djallal, Youcef

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.138
-	UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sen
-	UN Ref QDi.138. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Sentence confirmed by the Italian S
-	(UK Sanctions List Ref):AQD0301 (UN Ref):QDi.138. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. (Further Identifiying Information):Mother's name is Radhiyah Makki.Sentenced to eight
-
-	Mother's name is Radhiyah Makki. Deported from Italy to Tunisia on 27.11.2013.

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Frequently Asked Questions

1. Does Said Ben Abdelhakim Ben Omar Al-Cherif have any sanctions?

Yes, Said Ben Abdelhakim Ben Omar Al-Cherif is sanctioned by:

2. Can I receive AML sanctions alerts on Said Ben Abdelhakim Ben Omar Al-Cherif?

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 Said Ben Abdelhakim Ben Omar Al-Cherif:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.