Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

Sanctioned

Last update: 02/06/2026

Name: Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

Birth: 1974-11-30 TUN

Nationality: TUN

Person type: label.person_type.P

Name original: نسيم بن محمد الشريف بن محمد صالح السعدي

Other names: Nessim Ben Mohamed Al-Cherif Ben Mohamed, Nassim Saadi, Dia El Haak George, Diael Haak George, El Dia Haak George, Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi, Abu Anis, Abou Anis

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi have any sanctions?

Yes, Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi is sanctioned by:

2. Can I receive AML sanctions alerts on Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi?

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 Nassim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi:

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

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.