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:birthPlace`	Tabarka, Tunisia		ua_sfms_blacklist	`ua-sfms-426`	2023-04-20
`Person:birthPlace`	Tabarka, TUNISIA		eu_fsf	`eu-fsf-eu-1051-65`	2023-07-26
`Person:birthPlace`	Tabarka : TUNISIE	fra	mc_fund_freezes	`mc-freezes-483ff4152c27f98e34bacc812674a15c07499620`	2024-08-14
`Person:birthPlace`	Tabarka, TUNISIA		be_fod_sanctions	`eu-fsf-eu-1051-65`	2023-07-27
`Person:birthPlace`	Tabarka, Tunisia	jpn	jp_mof_sanctions	`ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48`	2023-04-20
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287`	2024-10-12
`Person:birthPlace`	Tabarka	fra	fr_tresor_gels_avoir	`fr-ga-2964`	2023-04-20
`Person:birthPlace`	Tabarka, Tunisia		un_sc_sanctions	`unsc-112042`	2023-07-26
`Person:birthPlace`	Tabarka, Tunisia		au_dfat_sanctions	`au-dfat-407-moussa-ben-omar-ben-ali-essaadi`	2023-04-20
`Person:birthPlace`	Tabarka, Tunisia		ch_seco_sanctions	`ch-seco-81158`	2025-05-15
`Person:birthPlace`	Tabarka	eng	gb_hmt_sanctions	`gb-hmt-7798`	2025-01-15
`Person:birthPlace`	Tabarka, Tunisia	eng	us_ofac_sdn	`ofac-7832`	2023-04-20
`Person:birthPlace`	Tabarka, Tunisia		ar_repet	`arpet-personas-112042`	2023-07-27
`Person:birthPlace`	Табарка, Тунис	bul	bg_omnio_poi	`omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8`	2023-04-20
`Person:birthPlace`	Tabarka, Tunisia		bg_omnio_poi	`omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8`	2023-04-20
`Person:birthPlace`	Tabarka, TUNISIA		eu_travel_bans	`eu-tb-logical-1020`	2023-07-27
`Person:birthPlace`	Tabarka	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0256`	2024-05-09
`Person:birthPlace`	Tabarka Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0256`	2024-05-09

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