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: 08.05.2025. 21:16
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