MOHAMED; BEN BELGACEM;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Tunisia
Nationality: Tunisia
Date of birth: 1974-12-11T00:00:00.000Z
Place of birth: Tunis, Tunisia
Role: Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of secu

Also known as

Aliases

aka · AL-AOUADI · AOUADI · AOUADI, Mohamed Ben Belgacem · BEN ABDALLAH · BEN BELGACEM · Fathi Hannachi · Fathi Hannachi） · MOHAMED · Mohamed Ben Belgacem Al-Aouadi · Mohamed Ben Belgacem AOUADI · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI alias MOHAMED BEN BELKACEM AOUADI alias FATHI HANNACHI · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Mohamed Ben Belkacem Aouadi Fathi Hannachi · MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1 · Mohamed Ben Belkacem · Mohamed Ben Belkacem Aouadi · Mohamed Ben Belkacem AOUADI · Mohamed Ben Belkacem Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi; Fathi Hannachi · PE · محمد بن بلقاسم بن عبد الله العوادي · محمد بن بلقاسم عبد الله العوادي; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI · ファタヒ・ハンナチ） · モハメド・ベン・ベルカーシム・アワーディー · モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI; محمد بن بلقاسم بن عبد الله العوادي

Designation timeline · 10

24 Apr 2002 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0239) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
24 Apr 2002 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
18 Jan 2006 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
15 Dec 2014 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
2 Mar 2016 — Added to EU FSF TAQA — EU FSF: TAQA (2016/294 (OJ L55)) publisher record ↗
6 Feb 2025 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 15

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	06/02/2025	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/294 (OJ L55))		02/03/2016	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	15/12/2014	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	18/01/2006	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0239)	Counter-terrorism (ISIL/Al-Qaida)	24/04/2002	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	24/04/2002	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 15

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.