{"id":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","canonicalName":"Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI","primaryCountryId":"TN","dateOfBirth":"30 Nov 1974","placeOfBirth":"Haidra Al-Qasreen, Tunisia","nationality":"TN","position":null,"createdAt":"2026-08-28T16:10:54.361Z","updatedAt":"2026-08-28T16:10:54.361Z","aliases":[{"id":"7af7d7b1-cf80-4362-a79c-386a8693e2d1","personId":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","name":"Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.363Z","source":{"name":"OFAC SDN"}},{"id":"8bffc486-f3d3-48e7-aca5-59ce042026a5","personId":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","name":"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.365Z","source":{"name":"OFAC SDN"}},{"id":"7b37efca-044b-4185-8101-95a64ce50bc8","personId":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","name":"ABOU ANIS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.368Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5a90a83f-8c9c-412a-a3ef-1f0d88b21aba","personId":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","type":"passport","value":"M 788331","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.371Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f49152aa-34b4-44ca-a167-ca8957c3f6af","personId":"b82dd65b-40bc-4550-bda7-b0fdfd6d777f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.373Z","lastSeenAt":"2026-10-26T04:07:55.548Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"arrested 30 Sep 2002","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"8101","fetchedAt":"2026-10-26T04:07:55.548Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}