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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.

Type	Person				[sources]
Name	ESSAADI, Moussa Ben Amor Ben Ali · Essaadi Moussa Ben Amor · MOUSSA BEN OMAR BEN ALI ESSAADI · Moussa Ben Amor Ben Ali ESSAADI · Moussa Ben Omar Ben Ali ESSAADI · 5 more...				[sources]
Other name	ABDELRAHMMAN · Abdelrahman · Abdelrahmman · BECHIR · Bechir · 7 more...				[sources]
Weak alias	Abdelrahmman · Bechir · Bechir) · Dah Dah · アブデルラフマン · 2 more...				[sources]
Birth date	1964-12-04				[sources]
Place of birth	Tabarka · Tabarka, TUNISIA · Tabarka, Tunisia · Табарка, Тунис				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Essaadi · MOUSSA · Moussa · Moussa Ben Amor Ben Ali · Moussa Ben Omar Ben Ali · 3 more...				[sources]
ID Number	`L335915`				[sources]
Last name	Amor · ESSAADI · Essaadi · Муса бен Амор				[sources]
Middle name	BEN ALI · ESSAADI · السعدي · بن علي				[sources]
Passport number	`L335915` · `Passport, L335915` · `Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)` · `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	Tunisia · Via Milano n. 108, Brescia, Italy · Via Milano n.108, Brescia · Виа Милано № 108, Бреша, Италия				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2003-06-25				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-04-27

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, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2023-04-20

Left Sudan to Tunisia in 2011

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Left Sudan to Tunisia in 2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Left Sudan to Tunisia in 2011

— EU Consolidated Travel Bans, 2023-04-20

a quitté le Soudan pour la Tunisie en 2011

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2024-03-21

TABARKA

— 2021-11-21

TUNISIA

— 2021-11-21

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, 2024-02-08

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
チュニジア	Tunisia
Via Milano n.108, Brescia	Italy
Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Italy · Tunisia	Passport	1996-11-08	-
`L335915`	-	Passport	1996-11-08	2001-11-07
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Tunisia	passport	1996-11-08	2001-11-07
`L335915`	Italy	Passport	1996-11-08	-
`Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)`	-	-	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2003-06-25	-
Financial Intelligence Centre (FIC)	-	-	-
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	2013-01-02	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (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) · 3 more...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003	-
Federal Public Service Finance	TAQA	2020-09-17	-
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。	2003-07-03	-
European External Action Service	TAQA	2020-09-17	-
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	2020-01-14	-
United Nations Security Council (UN SC)	Al-Qaida	2003-06-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-

Data sources

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
チュニジア	Tunisia
Via Milano n.108, Brescia	Italy
Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Italy · Tunisia	Passport	1996-11-08	-
`L335915`	-	Passport	1996-11-08	2001-11-07
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Tunisia	passport	1996-11-08	2001-11-07
`L335915`	Italy	Passport	1996-11-08	-
`Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)`	-	-	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2003-06-25	-
Financial Intelligence Centre (FIC)	-	-	-
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	2013-01-02	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (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) · 3 more...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003	-
Federal Public Service Finance	TAQA	2020-09-17	-
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。	2003-07-03	-
European External Action Service	TAQA	2020-09-17	-
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	2020-01-14	-
United Nations Security Council (UN SC)	Al-Qaida	2003-06-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-