Statements: Moussa Ben Amor Ben Ali ESSAADI

Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Tunisia	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2024-11-28
`Person:addressEntity`	`addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7`	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-11-05
`Person:alias`	موسى بن عمر بن علي السعدي	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-11-05
`Person:alias`	DAH DAH	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2022-04-27
`Person:alias`	BECHIR	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-11-05
`Person:alias`	ABDELRAHMMAN	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-11-05
`Person:birthDate`	1964-12-04	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2025-09-03
`Person:birthPlace`	Tabarka, Tunisia	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:country`	tn	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:createdAt`	2020-09-17	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2025-09-26
`Person:id`	dd666dcf7f8a1e58190cfdf83b5e87153e3eb657	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2025-09-26
`Person:name`	Moussa Ben Omar Ben Ali Essaadi	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2022-04-27
`Person:nationality`	tn	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:notes`	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. 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`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-04-20

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