MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI - Sanctions record
18.226.82.161
30.04.2025 11:38:23
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI - Sanctions record

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 24.04.2002
Remark Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (4)

Last name/Name AL-AOUADI
First name/Name MOHAMED
Second name/Name BEN BELGACEM
Third name/Name BEN ABDALLAH
Full name/Name MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Type Primary name
Last name/Name Aouadi
First name/Name Mohamed
Second name/Name Ben Belkacem
Full name/Name Mohamed Ben Belkacem Aouadi
Type AKA (also known as)
Quality Good quality
Last name/Name Hannachi
First name/Name Fathi
Full name/Name Fathi Hannachi
Type AKA (also known as)
Quality Good quality
Full name/Name محمد بن بلقاسم بن عبد الله العوادي
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (4)

Type Individual National ID Number: (1) 04643632 (2) DAOMMD74T11Z352Z
Type Individual NI Details: (1) Issued on 18 Jun. 1999 (2) Italian Fiscal Code
Type Individual Passport Details: Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001
Type Individual Passport Number: L 191609

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Aouadi
First name/Name Mohamed
Second name/Name Ben Belgacem
Third name/Name Ben Abdallah
Full name/Name Al-Aouadi Mohamed Ben Belgacem Ben Abdallah
Type Prime alias
Description Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hannachi
First name/Name Fathi
Full name/Name Hannachi Fathi
Type AKA (also known as)
Description Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aouadi
First name/Name Mohamed
Second name/Name Ben Belkacem
Full name/Name Aouadi Mohamed Ben Belkacem
Type AKA (also known as)
Description Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address 50th Street No 23 Zehrouni Tunis Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tunis
Country Tunisia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: DAOMMD74T11Z352Z (Italian fiscal code)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143).Mother's name is Ourida Bint Mohamed.Deported from Italy to Tunisia on 1 Dec.2004.Arrested in Tunisia in Aug.2013.Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep.2013.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 30.04.2025. 10:15
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