Moussa Ben Amor Ben Ali ESSAADI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | ESSAADI |
---|---|
First name/Name | Moussa Ben Amor Ben Ali |
Full name/Name | Moussa Ben Amor Ben Ali ESSAADI |
Type | Name |
Last name/Name | BECHIR |
---|---|
Full name/Name | BECHIR |
Type | Alias |
Quality | Weak |
Last name/Name | DAH DAH |
---|---|
Full name/Name | DAH DAH |
Type | Alias |
Quality | Weak |
Last name/Name | ABDELRAHMMAN |
---|---|
Full name/Name | ABDELRAHMMAN |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Tunisia |
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Addresses (1)
Street | Via Milano n.108 |
---|---|
City | Brescia |
Country | Italy |
Full address | Via Milano n.108, Brescia, Italy |
Birth data (2)
Place | Tabarka, Tunisia |
---|---|
Country | Tunisia |
Birthdate |
---|
Identification documents (1)
Type | Passport: L335915 |
---|---|
Issue date | 1 |
Expiration date | 2 |
Historical data
No records
Updated: 29.03.2024. 09:15
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