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Home › Search › Moussa Ben Omar Ben Ali Essaadi

Moussa Ben Omar Ben Ali Essaadi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
23715.0
Place of birth
Tabarka, Tunisia
Role
Tunisian passport number L335915, issued in Milan, Italy on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Oct. 2019). Left Sudan to Tun

Also known as

Aliases
ABDELRAHMMAN · BECHIR · DAH DAH · موسى بن عمر بن علي السعدي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 17/09/2020 source ↗

Listed on · 1

AU_DFAT
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.