- UN reference
- QDi.072
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1968-04-03
- Place of birth
- Tunis, Tunisia
- Documents
- Passport – M307707 – Tunisia – expired on 11 Apr. 2005
- Address
- Via Masina Number 7, Milan, Italy
- Aliases
- Salmane (low quality)
- Listed on
- 3 September 2002
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.