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Moussa Ben Omar Ben Ali Essaadi

Terrorism · Sanctioned entity
Moussa Ben Omar Ben Ali Essaadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESSAADI, Moussa Ben Amor Ben Ali · Essaadi Moussa Ben Amor · MOUSSA BEN AMOR BEN ALI ESSAADI · MOUSSA BEN OMAR BEN ALI ESSAADI · Moussa Ben Amor Ben Ali ESSAADI · 6 more...[sources]
Other nameABDELRAHMMAN · Abdelrahman · Abdelrahmman · Abdelrahmman, · BECHIR · 9 more...[sources]
Weak aliasAbdelrahmman · Bechir · Bechir) · Dah Dah · アブデルラフマン · 2 more...[sources]
Birth date[sources]
Place of birthTabarka · Tabarka Tunisia · Tabarka : TUNISIE · Tabarka, TUNISIA · Tabarka, Tunisia · 2 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthTunisia[sources]
First nameDah · Essaadi · MOUSSA · MOUSSA BEN AMOR BEN ALI · Moussa · 5 more...[sources]
ID NumberL335915[sources]
Last nameAbdelrahmman · Amor · Bechir · Dah · ESSAADI · 2 more...[sources]
Middle nameBEN ALI · Ben Omar Ben Ali · ESSAADI · السعدي · بن علي[sources]
Passport numberL335915 · 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]
PatronymicBen Ali · Ben Omar[sources]
Second nameBEN OMAR · Moussa Ben · بن عمر[sources]
AddressBRESCIA, ITA · TUNISIE · Tunisia · Via Milano n. 108, Brescia, Italy · Via Milano n.108, Brescia · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

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

Australian Sanctions Consolidated List,

Left Sudan to Tunisia in 2011

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

Left Sudan to Tunisia in 2011

EU Financial Sanctions Files (FSF),

Left Sudan to Tunisia in 2011

EU Consolidated Travel Bans,

a quitté le Soudan pour la Tunisie en 2011

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic Sanctions and List of Eligible People,

TABARKA

TUNISIA

Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)

Ukraine SFMS Blacklist,

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

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US SAM Procurement Exclusions116,501

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

United States · GSA

EU Consolidated Travel Bans4,023

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

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,321

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

Indonesian List of Suspected Terrorists and Terrorist Organizations820

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

Indonesia · PPATK

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Argentina RePET Sanctions727

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

Argentina · MdJ

Monaco National Fund Freezing List4,955

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC


Source data IDs: fr-ga-2964 · qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi · ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 · omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 · unsc-112042 · md-terr-1357975eef85c6e24236c803f9ae84b446139631 · id-dttot-1da7c7756730efa001eb1b3f727ec20c2430aad0 · arpet-personas-112042 · mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 · id-dttot-f734abc8f54fb5984c55dfb947188915875d4e01 · ruterr-2a15e404e71a38e4b3c7052157cb119eb9140af0 · eu-tb-logical-1020 · au-dfat-407-moussa-ben-omar-ben-ali-essaadi · gb-hmt-7798 · usgsa-s4mr3pft8 · zafic-321-moussa-ben-omar-ben-ali-essaadi · NK-WKicFhnDHNaXvxDErWkfNF · ch-seco-15530 · eu-fsf-eu-1051-65 · il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118 · gb-fcdo-aqd0256 · ua-sfms-426 · ofac-7832 · NK-LhuYC9QjQUpkpzvywZuniM

For experts: raw data explorer