NK-dR5TmGoVMt3TgaMGS8gJNc Person: addressEntityaddr-1bfd4eb26d8353f7d6f504d735f654960828bbc7 au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-11-05 NK-dR5TmGoVMt3TgaMGS8gJNc Person: aliasABDELRAHMMAN au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-11-05 NK-dR5TmGoVMt3TgaMGS8gJNc Person: aliasموسى بن عمر بن علي السعدي au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-11-05 NK-dR5TmGoVMt3TgaMGS8gJNc Person: aliasBECHIR au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-11-05 NK-dR5TmGoVMt3TgaMGS8gJNc Person: aliasDAH DAH au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2022-04-27 NK-dR5TmGoVMt3TgaMGS8gJNc Person: birthDate1964-12-04 au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2024-01-17 NK-dR5TmGoVMt3TgaMGS8gJNc Person: birthPlaceTabarka, Tunisia au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: countrytn au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: createdAt2020-09-17 au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: ida173e323f836f6bcaf04ec8daaf5e6e6b1ab9f96 au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2024-04-26 NK-dR5TmGoVMt3TgaMGS8gJNc Person: nameMoussa Ben Omar Ben Ali Essaadi au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2022-04-27 NK-dR5TmGoVMt3TgaMGS8gJNc Person: nationalitytn au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: notesTunisian 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 au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2024-04-26 NK-dR5TmGoVMt3TgaMGS8gJNc Person: topicssanction au_dfat_sanctions au-dfat-407-moussa-ben-omar-ben-ali-essaadi 2023-04-20 