Statements: Mohamed Ben Belgacem Ben Abdallah Aouadi

Canonical ID: NK-C7pe9QUbNwNdpfaNNZ2HEn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIenggb_hmt_sanctionsgb-hmt-7024
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI AOUADIindid_dttotid-dttot-9a229c480df40be53921e4606cf1bef87be1476d
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIua_sfms_blacklistua-sfms-351
Person:nameMohamed Ben Belgacem Ben Abdallah Al-Aouadich_seco_sanctionsch-seco-80803
Person:nameMohamed Ben Belkacem Aouadieu_travel_banseu-tb-logical-927
Person:nameMohamed Ben Belgacem Ben Abdallah Al-Aouadieu_travel_banseu-tb-logical-927
Person:nameFathi Hannachieu_travel_banseu-tb-logical-927
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADItr_fcibunsc-111735
Person:nameMOHAMED BEN BELKACEM AOUADIengus_sam_exclusionsusgsa-s4mr3p5mb
Person:nameMohamed Ben Belgacem Ben Abdallah Al-Aouadiau_dfat_sanctionsau-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADImd_terror_sanctionsmd-terr-f8234762935132dae47b7c3defc1976c91f929d6
Person:nameMohamed Ben Belgacem Ben Abdallah AL-AOUADIfrafr_tresor_gels_avoirfr-ga-2741
Person:nameمحمد بن بلقاسم عبد الله العواديaraqa_nctc_sanctionsqa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIengqa_nctc_sanctionsqa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:nameMOHAMED BEN BELGACEM AOUADIengus_sam_exclusionsusgsa-s4mr3pg8c
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIengjp_mof_sanctionsja-mof-134de67ab57344fe80385d5099afe8b7f858c978
Person:nameMohamed Ben Belkacem Aouadibe_fod_sanctionseu-fsf-eu-3343-85
Person:nameMohamed Ben Belgacem Ben Abdallah Al-Aouadibe_fod_sanctionseu-fsf-eu-3343-85
Person:nameFathi Hannachibe_fod_sanctionseu-fsf-eu-3343-85
Person:nameAOUADI, Mohamed Ben Belgacemus_trade_cslofac-7203
Person:nameمحمد بن بلقاسم بن عبد الله العواديengjp_mof_sanctionsja-mof-134de67ab57344fe80385d5099afe8b7f858c978
Person:nameFathi Hannachibe_fod_sanctionsbe-fod-c8a08c60495df27c29d7d991b50819af537e6e19
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIar_repetarpet-personas-111735
Person:nameMohamed Ben Belgacem Ben Abdallah Al-Aouadibe_fod_sanctionsbe-fod-c8a08c60495df27c29d7d991b50819af537e6e19
Person:nameMOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADIpolpl_finanse_sanctionsunsc-111735
Person:nameMohamed Ben Belkacem Aouadibe_fod_sanctionsbe-fod-c8a08c60495df27c29d7d991b50819af537e6e19
LegalEntity:nameAOUADI, Mohamed Ben Belgacemtw_shtctw-shtc-e7f590c42b91b00ccc369990912f1261e018df72
Person:nationalitytnua_sfms_blacklistua-sfms-351
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:nationalitytnza_fic_sanctionszafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:nationalitytnch_seco_sanctionsch-seco-80803
Person:nationalitytngb_hmt_sanctionsgb-hmt-7024
Person:nationalitytnun_sc_sanctionsunsc-111735
Person:nationalitytnus_ofac_sdnofac-7203
Person:nationalitytnfr_tresor_gels_avoirfr-ga-2741
Person:nationalitytneu_travel_banseu-tb-logical-927
Person:nationalitytneu_fsfeu-fsf-eu-3343-85
Person:nationalitytnmc_fund_freezesmc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-3343-85
Person:nationalitytnar_repetarpet-personas-111735
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0239
Person:nationalityitch_seco_sanctionsch-seco-80803
Person:notesHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7024
Person:notesAutre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale) Nom de la mère : Ourida Bint Mohamedframc_fund_freezesmc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a
Person:notesHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111735
Person:notesチュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBurj al-ʻAmiriの民間刑務所に投獄された。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４月22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：jpnjp_mof_sanctionsja-mof-134de67ab57344fe80385d5099afe8b7f858c978
Person:notesItalian Fiscal Code: DAOMMD74T11Z352Zeu_travel_banseu-tb-logical-927
Person:notesHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0239
Person:notesHead of security wing of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Mothers name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:notesItalian Fiscal Code: DAOMMD74T11Z352Zeu_fsfeu-fsf-eu-3343-85
Person:notesTunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi
Person:notesHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-80803
Person:notesPassport no.: L 191609 issued on 28 Feb. 1996; National identification no.: 04643632 issued on 18 June 1999; Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002.bg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:notesItalian Fiscal Code: DAOMMD74T11Z352Zbe_fod_sanctionseu-fsf-eu-3343-85
Person:notesチュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBurj al-‘Amiriの民間刑務所に投獄された。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４月２２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：jpnjp_mof_sanctionsja-mof-134de67ab57344fe80385d5099afe8b7f858c978
Person:notesnomor paspor l 191609; nomor kartu penduduk 04643632;indid_dttotid-dttot-9a229c480df40be53921e4606cf1bef87be1476d
Person:notesПаспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г.bulbg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:notes(also MOHAMED BEN BELGACEM AOUADI)engus_sam_exclusionsusgsa-s4mr3p5mb
Person:notesresponsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamedfrafr_tresor_gels_avoirfr-ga-2741
Person:notes(also MOHAMED BEN BELKACEM AOUADI)engus_sam_exclusionsusgsa-s4mr3pg8c
Person:notesHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111735
Person:passportNumberL 191609bulbg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:passportNumberL 191609engus_ofac_sdnofac-7203
Person:passportNumberチュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効）jpnjp_mof_sanctionsja-mof-134de67ab57344fe80385d5099afe8b7f858c978
Person:passportNumberL191609be_fod_sanctionsbe-fod-c8a08c60495df27c29d7d991b50819af537e6e19
Person:passportNumber04643632frafr_tresor_gels_avoirfr-ga-2741
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Person:passportNumberL191609frafr_tresor_gels_avoirfr-ga-2741
Person:passportNumberL191609framc_fund_freezesmc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a
Person:passportNumberL 191609enggb_hmt_sanctionsgb-hmt-7024
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Person:passportNumberL 191609bg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:positionHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T)ch_seco_sanctionsch-seco-80803
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2741
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3343-85
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Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0239
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=ENbe_fod_sanctionsbe-fod-c8a08c60495df27c29d7d991b50819af537e6e19
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203us_ofac_sdnofac-7203
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2741fr_tresor_gels_avoirfr-ga-2741
Person:taxNumberDAOMMD74T11Z352Zbg_omnio_poiomnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663
Person:taxNumberDAOMMD74T11Z352Zengus_ofac_sdnofac-7203
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Person:topicssanctionpl_finanse_sanctionsunsc-111735
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5mb
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