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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | موسى بن عمر بن علي السعدي | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthCountry | tn | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthDate | 1964-12-04 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:birthPlace | Tabarka | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:country | tn | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:createdAt | 2003-06-27 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:firstName | MOUSSA | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 585db5d2407da834b0b45bf21a8b94988b7b5346 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 937f79e60294e7f16c7d69d141e905c9f5c31434 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 911cdfa11ce123369fd761a2380465c9b6a47869 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:id | 22c619049d2b7c18a3c864f4a8c1cf4a2e5209aa | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:lastName | ESSAADI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:middleName | BEN ALI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:name | MOUSSA BEN OMAR BEN ALI ESSAADI | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:nationality | tn | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:passportNumber | L335915 | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:secondName | BEN OMAR | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:weakAlias | Bechir | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:weakAlias | Dah Dah | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:weakAlias | Abdelrahmman | eng | gb_hmt_sanctions | gb-hmt-7798 | |||