Nessim Ben Mohamed Al-cherif Ben Mohamed Saleh Al-saadi
Саади Нассим
Compliance Profile
"Compliance Notice: Nessim Ben Mohamed Al-cherif Ben Mohamed Saleh Al-saadi is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, NP MHA SANCTIONS, IL MOD TERRORISTS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nessim Ben Mohamed Al-cherif Ben Mohamed Saleh Al-saadi |
| Cyrillic Alias | Саади Нассим |
| Source Records | US OFAC SDNNP MHA SANCTIONSIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.