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 · Moussa Ben Amor Ben Ali ESSAADI · | [sources] | |||
Other name | ABDELRAHMMAN · Abdelrahman · Abdelrahmman · Abdelrahmman, · BECHIR · | [sources] | |||
Weak alias | Abdelrahmman · Bechir · Bechir) · Dah Dah · アブデルラフマン · | [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 · | [sources] | |||
ID Number | L335915 | [sources] | |||
Last name | Abdelrahmman · Amor · Bechir · Dah · ESSAADI · | [sources] | |||
Middle name | BEN ALI · Ben Omar Ben Ali · ESSAADI · السعدي · بن علي | [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 · بن عمر | [sources] | |||
Address | BRESCIA, ITA · TUNISIE · Tunisia · Via Milano n. 108, Brescia, Italy · Via Milano n.108, Brescia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
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Address | ||
---|---|---|
Full address | Country | |
- Tunisia · Tunisia | Tunisia | |
Via Milano n.108, Brescia | Italy | |
チュニジア | Tunisia |