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`	Via Milano n.108, Brescia	eng	us_ofac_sdn	`ofac-7832`	2023-11-17
`Person:addressEntity`	`addr-dae6fed85ee9f33cd3ed276a9d534513a1bf9c7c`	eng	us_ofac_sdn	`ofac-7832`	2023-11-02
`Person:birthDate`	1964-12-04	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:birthPlace`	Tabarka, Tunisia	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:firstName`	Moussa Ben Amor Ben Ali	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:id`	7b06e661f13767a6359f5a83e98c02b8906a1f06	eng	us_ofac_sdn	`ofac-7832`	2025-06-02
`Person:lastName`	ESSAADI	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:name`	Moussa Ben Amor Ben Ali ESSAADI	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:passportNumber`	L335915	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7832`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7832	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:weakAlias`	Abdelrahmman	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:weakAlias`	Dah Dah	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:weakAlias`	Bechir	eng	us_ofac_sdn	`ofac-7832`	2023-04-20