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Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Terrorism · Sanctioned entity

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AOUADI, Mohamed Ben Belgacem · Fathi Hannachi · MOHAMED BEN BELGACEM AOUADI · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI · MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI AOUADI · 10 more...				[sources]
Other name	Aouadi, Mohamed Ben Belkacem · FATHI HANNACHI · Fathi Hannachi · Fathi Hannachi） · MOHAMED BEN BELKACEM · 10 more...				[sources]
Weak alias	Fathi Hannachi） · Mohamed Ben Belkacem Aouadi · ファタヒ・ハンナチ） · モハメド・ベン・ベルカーシム・アワーディー				[sources]
Birth date	1974-12-11				[sources]
Place of birth	Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Italy · Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Citizenship	Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Fathi · Fathi Hannachi · MOHAMED · MOHAMED BEN BELGACEM · Mohamed · 8 more...				[sources]
ID Number	`04643632` · `04643632（1999年6月18日発行）` · `4643632` · `DAOMMD74T11Z352Z` · `Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z` · 1 more...				[sources]
Last name	AL-AOUADI · AOUADI · Al-Aouadi · Aouadi · Hannachi · 1 more...				[sources]
Middle name	AL-AOUADI · BEN ABDALLAH · Ben Belgacem Ben Abdallah · Ben Belkacem · العوادي · 1 more...				[sources]
Passport number	`04643632` · `191609` · `L 191609` · `L191609` · `チュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効）`				[sources]
Patronymic	Ben Abdallah · Ben Belgacem · Ben Belkacem				[sources]
Second name	BEN BELGACEM · Ben Belkacem · بن بلقاسم				[sources]
Tax Number	`DAOMMD74T11Z352Z`				[sources]
Address	23, 50e rue, Zehrouni, Tunis · 50th Street, No 23, Zehrouni, Tunis, Tunisia · 50th Street, Number 23, Zehrouni Tunis Tunisia · 50th Street, Number 23, Zehrouni, Tunis, Tunisia · 50th street, number 23, Zehrouni, Tunis, Tunisia · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Italian Fiscal Code: DAOMMD74T11Z352Z

— Belgian Financial Sanctions, 2023-04-20

Паспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Passport no.: L 191609 issued on 28 Feb. 1996; National identification no.: 04643632 issued on 18 June 1999; Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Italian Fiscal Code: DAOMMD74T11Z352Z

— EU Financial Sanctions Files (FSF), 2023-04-20

Italian Fiscal Code: DAOMMD74T11Z352Z

— EU Consolidated Travel Bans, 2023-04-20

responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed

— French National Asset Freezing System, 2023-04-20

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.

— UK FCDO Sanctions List, 2024-05-09

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

nomor paspor l 191609; nomor kartu penduduk 04643632;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

チュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBurj al-ʻAmiriの民間刑務所に投獄された。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４月22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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

チュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBurj al-‘Amiriの民間刑務所に投獄された。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４月２２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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale) Nom de la mère : Ourida Bint Mohamed

— Monaco National Fund Freezing List, 2024-08-14

TUNISIA

— 2021-11-21

TUNIS

— 2021-11-21

(Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001)

— Ukraine SFMS Blacklist, 2024-08-15

Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Head of security wing of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Mothers name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Via A. Masina n.7, Milano	Italy
23 50th Street, Zehrouni, Tunis, TUNISIA · 50th Street, No 23, Zehrouni, Tunis · 50th Street, Number 23, Zehrouni, Tunis, Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`DAOMMD74T11Z352Z`	Italy	other	-	-
`L 191609`	Tunisia	passport	1996-02-28	2001-02-27
`L 191609`	-	Passport	1996-02-28	2001-02-27
`04643632`	Tunisia	id-card	1999-06-18	-
`04643632`	Tunisia	National identification card	-	-
`L191609`	Tunisia	National passport	-	-
`L191609`	Tunisia	National passport	-	-
`191609`	-	-	-	-
`04643632`	Tunisia	National identification card	-	-

Linked to
Object	Role	Start date	End date
ANSAR AL-SHARI'A IN TUNISIA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-04-24	-
Federal Public Service Finance	TAQA	2016-03-03	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Direction Générale du Trésor	(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 5 more...	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-12-17	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2002-04-24	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: gb-fcdo-aqd0239 · id-dttot-fd572e51b72e18f3ac0a62e3bd563145af78688c · eu-fsf-eu-3343-85 · ofac-7203 · qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi · ja-mof-134de67ab57344fe80385d5099afe8b7f858c978 · ch-seco-13948 · id-dttot-8201929fabe48bcf0e3dc170020772ea0f28ba93 · ruterr-0739cc220939b0447bec6f2707e6635570fe966e · unsc-111735 · il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56 · md-terr-f8234762935132dae47b7c3defc1976c91f929d6 · omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663 · usgsa-s4mr3pg8c · md-terr-4e551f32ded17b5e349dbd090bf04a7e77e54128 · zafic-96 · eu-tb-logical-927 · gb-hmt-7024 · ua-sfms-351 · mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a · au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi · fr-ga-2741 · zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi · NK-3e4one4DqXRnXRoFT8qWjp · arpet-personas-111735 · id-dttot-9a229c480df40be53921e4606cf1bef87be1476d · ua-sfms-207

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