Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AOUADI, Mohamed Ben Belgacem · Fathi Hannachi · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI · Mohamed Ben Belgacem AOUADI · Mohamed Ben Belgacem Ben Abdallah AL-AOUADI · 8 more... | [sources] | |||
Other name | Aouadi, Mohamed Ben Belkacem · Fathi Hannachi · Fathi Hannachi) · Mohamed Ben Belkacem AOUADI · Mohamed Ben Belkacem Aouadi · 6 more... | [sources] | |||
Weak alias | Fathi 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 birth | Tunis · Tunis, TUNISIA · Tunis, Tunisia · Tunisia · Тунис, Тунис | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy · Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Fathi · Fathi Hannachi · MOHAMED · Mohamed · Mohamed Ben Belgacem · 7 more... | [sources] | |||
ID Number | (04643632 issued on 18 Jun. 1999) · (Italian Fiscal Code: DAOMMD74T11Z352Z) · 04643632 · 04643632; DAOMMD74T11Z352Z · 04643632(1999年6月18日発行) · 4 more... | [sources] | |||
Last name | AL-AOUADI · AOUADI · Al-Aouadi · Aouadi · Hannachi · 1 more... | [sources] | |||
Middle name | AL-AOUADI · BEN ABDALLAH · العوادي · عبد الله | [sources] | |||
Passport number | (Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) · 04643632 · 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] | |||
Patronymic | Ben Abdallah · Ben Belgacem · Ben Belkacem | [sources] | |||
Second name | BEN BELGACEM · Ben Belkacem · بن بلقاسم | [sources] | |||
Tax Number | DAOMMD74T11Z352Z | [sources] | |||
Address | 50th Street, Number 23, Zehrouni, Tunis, Tunisia · Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY · Via A. Masina n.7, Milano · Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi
· eu-tb-logical-927
· fr-ga-2741
· arpet-personas-111735
· gb-hmt-7024
· ja-mof-134de67ab57344fe80385d5099afe8b7f858c978
· ua-sfms-351
· ruterr-0739cc220939b0447bec6f2707e6635570fe966e
· ch-seco-13948
· il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56
· md-terr-4e551f32ded17b5e349dbd090bf04a7e77e54128
· zafic-96
· omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
· ofac-7203
· eu-fsf-eu-3343-85
· zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi
· unsc-111735
· ua-sfms-207
· NK-3e4one4DqXRnXRoFT8qWjp
· qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要7か国(米、加、英、仏、独、伊、日)が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 5 more... | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - |