Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:aliasموسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadiarach_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:birthCountrytnch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:birthDate1964-12-04ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:birthPlaceTabarka, Tunisiach_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:countrytnch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:createdAt2020-01-16ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:fatherNameBen Alich_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:fatherNameBen Omarch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:firstNameMoussach_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:firstNameموسى بن عمر بن علي السعديarach_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:id2d42626cfdc14ece7491adbf3dd1f40949580586ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:lastNameEssaadich_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:modifiedAt2020-09-11ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:nameMoussa Ben Omar Ben Ali Essaadich_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:nationalitytnch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:notesConsidered 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.ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:passportNumberL335915ch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:topicssanctionch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasBechirch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasAbdelrahmmanch_seco_sanctionsch-seco-15530
NK-dR5TmGoVMt3TgaMGS8gJNcPerson:weakAliasDah Dahch_seco_sanctionsch-seco-15530
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting