Ben Ali Ben Belkassem Al-Drissi Noureddine
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ben Ali Ben Belkassem Al-Drissi Noureddine
Sexo:
label.gender.m
Nacimiento:
1937-04-28, 1964-04-30, 1964 IRQ
Nacionalidad:
IRQ, TUN
Tipo de persona:
label.person_type.P
Nombre parcial:
Faycal
Nombre original:
صدام حسين التكريتي, نور الدين بن علي بن بلقاسم الدريسي
Otros nombres:
Saddam Hussein Al-Tikriti, Abu Ali, Uday Saddam Hussein Al-Tikriti, Oudaï Saddam Hussein Al-Tikriti, Abou Ali, Ben Ali Ben Belkassem Al-Drissi Noureddine, Saddam Husayn, Saddam Hussain, Saddam Hussein, Udai Saddam Hussein, Noureddine Ben Ali Ben Belkassem Al-Drissi, Drissi Noureddine, نور الدين بن علي بن بلقاسم الدريسي, Saddaam Hussain, Noureddine Ben Ali Ben Belkassem, Noureddine Drissi
Alias:
Hussein, Abu Ali, Husayn, Hussain, Oudaï Saddam Hussein Al-Tikriti, Drissi Noureddine, Abou Ali, Faycal
Ocultar
Sanciones
| 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 |
| - | Noureddine ben Ali ben Belkassem al-Drissi was listed on 12 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for |
| - | |
| - | (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. |
| - | 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. 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 |
| - | (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 |
| - | |
| - | Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013. |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ben Ali Ben Belkassem Al-Drissi Noureddine sanciones internacionales?
Sí, Ben Ali Ben Belkassem Al-Drissi Noureddine está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ben Ali Ben Belkassem Al-Drissi Noureddine?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ben Ali Ben Belkassem Al-Drissi Noureddine:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.