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 السعديun_sc_sanctionsunsc-112042
Person:birthDate1964-12-04un_sc_sanctionsunsc-112042
Person:birthPlaceTabarka, Tunisiaun_sc_sanctionsunsc-112042
Person:countrytnun_sc_sanctionsunsc-112042
Person:createdAt2003-06-25un_sc_sanctionsunsc-112042
Person:firstNameMOUSSAun_sc_sanctionsunsc-112042
Person:id72dbe6f9daee2a60c93cf8b6120e960856b5d9c1un_sc_sanctionsunsc-112042
Person:lastNameESSAADIun_sc_sanctionsunsc-112042
Person:modifiedAt2009-08-10un_sc_sanctionsunsc-112042
Person:modifiedAt2020-09-10un_sc_sanctionsunsc-112042
Person:modifiedAt2012-07-20un_sc_sanctionsunsc-112042
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-112042
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-112042
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-112042
Person:modifiedAt2007-10-17un_sc_sanctionsunsc-112042
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-112042
Person:nameMOUSSA BEN OMAR BEN ALI ESSAADIun_sc_sanctionsunsc-112042
Person:nationalitytnun_sc_sanctionsunsc-112042
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 2023un_sc_sanctionsunsc-112042
Person:passportNumberL335915un_sc_sanctionsunsc-112042
Person:programIdUN-SCISILun_sc_sanctionsunsc-112042
Person:topicssanctionun_sc_sanctionsunsc-112042
Person:weakAliasBechirun_sc_sanctionsunsc-112042
Person:weakAliasDah Dahun_sc_sanctionsunsc-112042
Person:weakAliasAbdelrahmmanun_sc_sanctionsunsc-112042
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