Considered a fugitive from justice by the Italian authorities (as of Nov.
2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (5)
Last name/Name
ESSAADI
First name/Name
MOUSSA
Second name/Name
BEN OMAR
Third name/Name
BEN ALI
Full name/Name
MOUSSA BEN OMAR BEN ALI ESSAADI
Type
Name
First name/Name
موسى بن عمر بن علي السعدي
Full name/Name
موسى بن عمر بن علي السعدي
Type
Original script
First name/Name
Bechir
Full name/Name
Bechir
Type
Alias
Quality
Low
First name/Name
Abdelrahmman
Full name/Name
Abdelrahmman
Type
Alias
Quality
Low
First name/Name
Dah Dah
Full name/Name
Dah Dah
Type
Alias
Quality
Low
Addresses (1)
Country
Tunisia
Full address
Tunisia
Birth data (2)
Place
Tabarka
Country
Tunisia
Birthdate
Identification documents (1)
Type
Passport: L335915
Country
Tunisia
Issue date
1
Remark
expired on 7 Nov. 2001
Historical data
Identification documents (1)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: L335915
Country
Tunisia
Issue date
1
Remark
expired on 7 Nov. 2001 , ,
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
