MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
List
| Type | Individual |
|---|---|
| Gender | Unknown |
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 24.04.2002 |
| Remark | 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 | Tunisia |
| Full address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia |
Birth data (2)
| Birthdate |
|---|
| Place | Tunis |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Remark | Italian Fiscal Code: DAOMMD74T11Z352Z |
|---|
| Remark | Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 |
|---|
| Remark | 04643632 issued on 18 Jun. 1999 |
|---|
Historical data
Identification documents (3)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Remark | Italian Fiscal Code: DAOMMD74T11Z352Z , , |
| 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 | Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 , , |
Updated: 03.11.2025. 00:16
Sanctions list data updated: 08.02.2024. 08:15
Sanctions list data updated: 08.02.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.