Statements: Moussa Ben Amor Ben Ali ESSAADI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdelrahmmanenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:aliasDah Dahenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:aliasBechirenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:birthDate1964-12-04enggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:birthPlaceTabarkaenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:birthPlaceTabarka Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:countrytnenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:firstNameDahenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:firstNameMOUSSAenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:id05bd2709bf9f3298d3d73e7b50b6a6b11d143023enggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:lastNameAbdelrahmmanenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:lastNameDahenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:lastNameESSAADIenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:lastNameBechirenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:middleNameBEN ALIenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:nameMOUSSA BEN OMAR BEN ALI ESSAADIenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person: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. 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-aqd0256
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:secondNameBEN OMARenggb_fcdo_sanctionsgb-fcdo-aqd0256
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0256
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