Lists of sanctions
34.239.158.223
20.05.2024 06:19:35

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 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
First name/Name محمد بن بلقاسم بن عبد الله العوادي
Full name/Name محمد بن بلقاسم بن عبد الله العوادي
Type Original script

Addresses (1)

Street 50th Street, Number 23, Zehrouni
City Tunis
Country Tunisia
Full address 50th Street, Number 23, Zehrouni, Tunis, Tunisia

Birth data (2)

Place Tunis
Country Tunisia
Birthdate

Identification documents (3)

Remark 04643632 issued on 18 Jun. 1999
Remark Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001
Remark Italian Fiscal Code: DAOMMD74T11Z352Z

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: 20.05.2024. 05:15
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