Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (4)
Last name/Name
AL-AOUADI
First name/Name
MOHAMED
Second name/Name
BEN BELGACEM
Third name/Name
BEN ABDALLAH
Full name/Name
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Type
Name
First name/Name
محمد بن بلقاسم بن عبد الله العوادي
Full name/Name
محمد بن بلقاسم بن عبد الله العوادي
Type
Original script
First name/Name
Fathi Hannachi
Full name/Name
Fathi Hannachi
Type
Alias
Quality
Good
First name/Name
Mohamed Ben Belkacem Aouadi
Full name/Name
Mohamed Ben Belkacem Aouadi
Type
Alias
Quality
Good
Addresses (1)
Street
50th Street, Number 23, Zehrouni
City
Tunis
Country
TN
Full address
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Birth data (2)
Place
Tunis
Country
TN
Birthdate
Identification documents (3)
Remark
04643632 issued on 18 Jun. 1999
Remark
Italian Fiscal Code: DAOMMD74T11Z352Z
Remark
Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001
Historical data
Identification documents (3)
Status
Historical (last time active at 12.08.2023 07:15)
Remark
Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Remark
04643632 issued on 18 Jun. 1999 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Remark
Italian Fiscal Code: DAOMMD74T11Z352Z , ,
Updated: 16.10.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
