Lists of sanctions
18.209.209.246
28.03.2024 22:19:25

MOUSSA BEN OMAR BEN ALI ESSAADI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 25.06.2003
Remark Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 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 (5)

Last name/Name ESSAADI
First name/Name MOUSSA
Second name/Name BEN OMAR
Third name/Name BEN ALI
Full name/Name MOUSSA BEN OMAR BEN ALI ESSAADI
Type Name
First name/Name Dah Dah
Full name/Name Dah Dah
Type Alias
Quality Low
First name/Name Bechir
Full name/Name Bechir
Type Alias
Quality Low
First name/Name Abdelrahmman
Full name/Name Abdelrahmman
Type Alias
Quality Low
First name/Name موسى بن عمر بن علي السعدي
Full name/Name موسى بن عمر بن علي السعدي
Type Original script

Addresses (1)

Country Tunisia
Full address Tunisia

Birth data (2)

Place Tabarka
Country Tunisia
Birthdate

Identification documents (1)

Type Passport: L335915
Country Tunisia
Issue date 1
Remark expired on 7 Nov. 2001

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: L335915
Country Tunisia
Issue date 1
Remark expired on 7 Nov. 2001 , ,
Updated: 28.03.2024. 21:15
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