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MOUSSA BEN OMAR BEN ALI ESSAADI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1964-12-04T00:00:00.000Z
Place of birth
Tabarka, Tunisia

Also known as

Aliases
Abdelrahmman · Bechir · Dah Dah · MOUSSA BEN OMAR BEN ALI ESSAADI · Moussa Ben Omar Ben Ali Essaadi; موسى بن عمر بن علي السعدي · MOUSSA BEN OMAR BEN ALI ESSAADI; موسى بن عمر بن علي السعدي · MOUSSA BEN OMAR BEN ALI ESSAADI; موسى بن عمر بن علي السعدي; ムーサ・ベン・オマル・ベン・アリ・エサアディ · موسى بن عمر بن علي السعدي · アブデルラフマン · ダウ・ダウ · ベシール

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/06/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0256) Counter-terrorism (ISIL/Al-Qaida) 25/06/2003 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 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 ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.