Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSAADI, Moussa Ben Amor Ben Ali · Essaadi Moussa Ben Amor · Moussa Ben Amor Ben Ali ESSAADI · Moussa Ben Omar Ben Ali Essaadi · מוסא בן עמר בן עלי אלסעדי · | [sources] | |||
Other name | Abdelrahman · Abdelrahmman · Bechir · Dah Dah · Бешир · | [sources] | |||
Weak alias | Abdelrahmman · Bechir · Dah Dah · アブデルラフマン · ダウ・ダウ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tabarka · Tabarka Tunisia · Tabarka : TUNISIE · Tabarka, TUNISIA · Tabarka, Tunisia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Dah · Essaadi · Moussa · Moussa Ben Amor Ben Ali · Moussa Ben Omar Ben Ali · | [sources] | |||
ID Number | L335915 | [sources] | |||
Last name | Abdelrahmman · Amor · Bechir · Dah · Essaadi · | [sources] | |||
Middle name | BEN ALI · Ben Omar Ben Ali | [sources] | |||
Passport number | L335915 · チュニジア旅券 L335915 (1996年11月8日イタリアのミラノにて発行、2001年11月7日失効) | [sources] | |||
Patronymic | Ben Ali · Ben Omar | [sources] | |||
Second name | BEN OMAR · Moussa Ben | [sources] | |||
Unique Entity ID | V2RGNHA5JGN6 | [sources] | |||
Address | BRESCIA, ITA · TUNISIE · Tunisia · Via Milano n. 108, Brescia, Italy · Via Milano n.108 Brescia Italy · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
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 Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
Left Sudan to Tunisia in 2011
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.
Left Sudan to Tunisia in 2011
Left Sudan to Tunisia in 2011
a quitté le Soudan pour la Tunisie en 2011
Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 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.
Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
イタリア当局による裁判から逃亡中と考えられている(2009年10月時点)。2011年にスーダンを離れ、チュニジアに移る。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6月15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:https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
mc-freezes-483ff4152c27f98e34bacc812674a15c07499620
· fr-ga-2964
· tw-shtc-32c97fea57350cb9dbe9c58c8f68e79db2550c8a
· ch-seco-15530
· il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118
· ua-sfms-426
· id-dttot-1da7c7756730efa001eb1b3f727ec20c2430aad0
· gb-fcdo-aqd0256
· tw-shtc-49be1f5aea4c24e94fcfd6cbcdf865c72b300452
· arpet-personas-112042
· ruterr-2a15e404e71a38e4b3c7052157cb119eb9140af0
· ch-seco-81158
· ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48
· ofac-7832
· qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi
· NK-WKicFhnDHNaXvxDErWkfNF
· md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee
· NK-LhuYC9QjQUpkpzvywZuniM
· unsc-112042
· omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8
· id-dttot-f734abc8f54fb5984c55dfb947188915875d4e01
· eu-fsf-eu-1051-65
· tw-shtc-dbdd1c951a3cde81fea9bcdeca3b039ca4f16c35
· id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287
· usgsa-s4mr3pft8
· zafic-321-moussa-ben-omar-ben-ali-essaadi
· gb-hmt-7798
· au-dfat-407-moussa-ben-omar-ben-ali-essaadi
· eu-tb-logical-1020
· md-terr-1357975eef85c6e24236c803f9ae84b446139631
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - |
Address | ||
---|---|---|
Full address | Country | |
Via Milano n.108, Brescia | Italy | |
Tunisia | Tunisia |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
チュニジア | Tunisia |
L335915 | Tunisia | National passport | - |