NK-dR5TmGoVMt3TgaMGS8gJNc Person: addressEntity
addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7 za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-11-02 NK-dR5TmGoVMt3TgaMGS8gJNc Person: birthDate
1964-12-04 za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-10-24 NK-dR5TmGoVMt3TgaMGS8gJNc Person: country
tn za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: createdAt
2003-06-25 za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-10-24 NK-dR5TmGoVMt3TgaMGS8gJNc Person: id
9f873dbd1dbc39a314f94edebd045ef09536809f za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-11-02 NK-dR5TmGoVMt3TgaMGS8gJNc Person: name
MOUSSA BEN OMAR BEN ALI ESSAADI za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: nationality
tn za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: notes
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. za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: passportNumber
Passport, L335915 za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20 NK-dR5TmGoVMt3TgaMGS8gJNc Person: topics
sanction za_fic_sanctions zafic-321-moussa-ben-omar-ben-ali-essaadi 2023-04-20