Lists of sanctions
18.191.152.135
28.04.2025 16:12:03

Dah Dah

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.09.2020
Decision links (3) 17.09.2020, European Union's sanctions document (EN) Download 1.36 €
01.11.2007, European Union's sanctions document (EN) Download 2.04 €
18.01.2006, European Union's sanctions document (EN) Download 3.40 €

Names (5)

Last name/Name Essaadi
First name/Name Moussa
Second name/Name Ben Omar Ben Ali
Full name/Name Moussa Ben Omar Ben Ali Essaadi
Full name/Name موسى بن عمر بن علي السعدي
Full name/Name Abdelrahmman
Full name/Name Bechir
Full name/Name Dah Dah

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia
Full address TUNISIA

Birth data (1)

Birthdate
Place Tabarka
Country Tunisia

Identification documents (1)

Type National passport: L335915
Country Tunisia
Issue date 1
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 15:16
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