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Mohamed Ben Belgacem AOUADI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAOUADI, Mohamed Ben Belgacem · Fathi Hannachi · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI AOUADI · Mohamed Ben Belgacem AOUADI · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi · 6 more...[sources]
Other nameAouadi, Mohamed Ben Belkacem · Fathi Hannachi · Fathi Hannachi） · MOHAMED BEN BELKACEM · Mohamed Ben Belkacem Aouadi · 6 more...[sources]
Weak aliasFathi Hannachi） · Mohamed Ben Belkacem 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[sources]
Birth date[sources]
Place of birthTunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · 2 more...[sources]
Gendermale[sources]
NationalityItaly · Tunisia[sources]
CountryItaly · Tunisia[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameFathi · Mohamed · Mohamed Ben Belgacem · Mohamed Ben Belgacem Ben Abdallah · Mohamed Ben Belkacem · 3 more...[sources]
ID Number04643632 · 04643632（1999年6月18日発行） · 4643632 · DAOMMD74T11Z352Z · Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z · 1 more...[sources]
Last nameAl-Aouadi · Aouadi · Hannachi · Ауади · العوادي[sources]
Middle nameBEN ABDALLAH · Ben Belgacem Ben Abdallah · Ben Belkacem[sources]
Passport number04643632 · 191609 · L 191609 · L191609 · チュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効）[sources]
PatronymicBen Abdallah · Ben Belgacem[sources]
Second nameBEN BELGACEM · Ben Belkacem[sources]
Tax NumberDAOMMD74T11Z352Z[sources]
Unique Entity IDUQXFW1CBE4J8[sources]
Address23 50th Street, Zehrouni, Tunis, TUNISIA · 23, 50e rue, Zehrouni, Tunis · 50th Street, No 23, Zehrouni, Tunis · 50th Street, No 23, Zehrouni, Tunis, Tunisia · 50th Street, Number 23, Zehrouni Tunis Tunisia · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

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 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Italian Fiscal Code: DAOMMD74T11Z352Z

— Belgian Financial Sanctions,

Паспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г.

— Bulgarian Persons of Interest non-official source,

Passport no.: L 191609 issued on 28 Feb. 1996; National identification no.: 04643632 issued on 18 June 1999; Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002.

— Bulgarian Persons of Interest non-official source,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Italian Fiscal Code: DAOMMD74T11Z352Z

— EU Financial Sanctions Files (FSF),

Italian Fiscal Code: DAOMMD74T11Z352Z

— EU Consolidated Travel Bans,

responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed

— French National Asset Freezing System,

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. 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.

— UK FCDO Sanctions List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

nomor paspor l 191609; nomor kartu penduduk 04643632;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

チュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBurj al-ʻAmiriの民間刑務所に投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

チュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBurj al-‘Amiriの民間刑務所に投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale) Nom de la mère : Ourida Bint Mohamed

— Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also MOHAMED BEN BELGACEM AOUADI)

— US SAM Procurement Exclusions,

(also MOHAMED BEN BELKACEM AOUADI)

— US SAM Procurement Exclusions,

Head of security wing of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Mothers 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,642

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Argentina RePET Sanctions820

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72 · id-dttot-9a229c480df40be53921e4606cf1bef87be1476d · id-dttot-fd572e51b72e18f3ac0a62e3bd563145af78688c · ofac-7203 · ua-sfms-351 · ua-sfms-207 · mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a · usgsa-s4mr3p5mb · il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56 · ch-seco-13948 · unsc-111735 · qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi · fr-ga-2741 · arpet-personas-111735 · ja-mof-134de67ab57344fe80385d5099afe8b7f858c978 · zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi · eu-fsf-eu-3343-85 · tw-shtc-9de45fb14c57b476618d66155b4e472507a032d7 · md-terr-f8234762935132dae47b7c3defc1976c91f929d6 · tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c · zafic-96 · id-dttot-8201929fabe48bcf0e3dc170020772ea0f28ba93 · gb-fcdo-aqd0239 · md-terr-4e551f32ded17b5e349dbd090bf04a7e77e54128 · gb-hmt-7024 · ruterr-0739cc220939b0447bec6f2707e6635570fe966e · ch-seco-80803 · omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663 · au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi · usgsa-s4mr3pg8c · eu-tb-logical-927 · NK-3e4one4DqXRnXRoFT8qWjp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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