Lists of sanctions
13.59.91.46
07.05.2025 21:35:14

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 DAH DAH
Full name/Name DAH DAH
Type Alias
Quality Weak
Last name/Name ABDELRAHMMAN
Full name/Name ABDELRAHMMAN
Type Alias
Quality Weak
Last name/Name BECHIR
Full name/Name BECHIR
Type Alias
Quality Weak

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via Milano n.108
City Brescia
Country Italy
Full address Via Milano n.108, Brescia, Italy

Birth data (2)

Birthdate
Place Tabarka, Tunisia
Country Tunisia

Identification documents (2)

Type Passport: L335915
Issue date 1
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 21:15
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