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	Lang	Source dataset	Source ID	First seen
`Person:address`	TUNISIE	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:alias`	Dah Dah	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2025-07-07
`Person:alias`	Bechir	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:alias`	Abdelrahmman	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2025-07-07
`Person:birthDate`	1964-12-04	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:birthPlace`	Tabarka : TUNISIE	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:firstName`	Moussa Ben Omar Ben Ali	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:id`	b7ba7320c060c62eac63694353ca7fd337017d1e	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2025-07-07
`Person:lastName`	ESSAADI	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:name`	Moussa Ben Omar Ben Ali ESSAADI	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:passportNumber`	L335915	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14

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