Statements: Moussa Ben Amor Ben Ali ESSAADI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasموسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadiarach_seco_sanctionsch-seco-81158
Person:birthCountrytnch_seco_sanctionsch-seco-81158
Person:birthDate1964-12-04ch_seco_sanctionsch-seco-81158
Person:birthPlaceTabarka, Tunisiach_seco_sanctionsch-seco-81158
Person:countrytnch_seco_sanctionsch-seco-81158
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-81158
Person:fatherNameBen Omarch_seco_sanctionsch-seco-81158
Person:fatherNameBen Alich_seco_sanctionsch-seco-81158
Person:firstNameMoussach_seco_sanctionsch-seco-81158
Person:firstNameموسى بن عمر بن علي السعديarach_seco_sanctionsch-seco-81158
Person:id3f7bd57c4fbc40b6614938f36d7051a90e0266bech_seco_sanctionsch-seco-81158
Person:lastNameEssaadich_seco_sanctionsch-seco-81158
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-81158
Person:nameMoussa Ben Omar Ben Ali Essaadich_seco_sanctionsch-seco-81158
Person:nationalitytnch_seco_sanctionsch-seco-81158
Person:notesConsidered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for 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 available.ch_seco_sanctionsch-seco-81158
Person:passportNumberL335915ch_seco_sanctionsch-seco-81158
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81158
Person:topicssanctionch_seco_sanctionsch-seco-81158
Person:weakAliasDah Dahch_seco_sanctionsch-seco-81158
Person:weakAliasAbdelrahmmanch_seco_sanctionsch-seco-81158
Person:weakAliasBechirch_seco_sanctionsch-seco-81158
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