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Canonical ID: NK-dR5TmGoVMt3TgaMGS8gJNc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | a quitté le Soudan pour la Tunisie en 2011 | fra | fr_tresor_gels_avoir | fr-ga-2964 | |||
Person:notes | Considered 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 2023 | un_sc_sanctions | unsc-112042 | ||||
Person:notes | Left Sudan to Tunisia in 2011 | eu_fsf | eu-fsf-eu-1051-65 | ||||
Person:notes | Tunisian passport number L335915, issued in Milan, Italy on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Oct. 2019). Left Sudan to 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 2023 | au_dfat_sanctions | au-dfat-407-moussa-ben-omar-ben-ali-essaadi | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-7798 | |||
Person:notes | Considered 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 2023 available. | ch_seco_sanctions | ch-seco-81158 | ||||
Person:notes | Left Sudan to Tunisia in 2011 | be_fod_sanctions | eu-fsf-eu-1051-65 | ||||
Person:notes | イタリア当局による裁判から逃亡中と考えられている（2009年10月時点）。2011年にスーダンを離れ、チュニジアに移る。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月15日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | jpn | jp_mof_sanctions | ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 | |||
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0256 | |||
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 | ||||
Person:notes | Left Sudan to Tunisia in 2011 | eu_travel_bans | eu-tb-logical-1020 | ||||
Person:notes | Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) | ua_sfms_blacklist | ua-sfms-426 | ||||
Person:notes | Considered 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 2023 | ar_repet | arpet-personas-112042 | ||||