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	Source dataset	Source ID	First seen
`Person:address`	Tunisia	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-10-29
`Person:alias`	Abdelrahmman	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-10-29
`Person:alias`	Bechir	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-10-29
`Person:alias`	Dah Dah	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-10-29
`Person:birthDate`	1964-12-04	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-10-24
`Person:createdAt`	2003-06-25	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-10-24
`Person:id`	e37d09b2d06bc11c08712d75084bf9c248ce1181	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-10-29
`Person:name`	MOUSSA BEN OMAR BEN ALI ESSAADI	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:nationality`	tn	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`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.	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:passportNumber`	L335915	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-321-moussa-ben-omar-ben-ali-essaadi`	2023-04-20

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