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Moussa Ben Omar Ben Ali Essaadi

Terrorism · Sanctioned entity

Moussa Ben Omar Ben Ali Essaadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESSAADI, Moussa Ben Amor Ben Ali · Essaadi Moussa Ben Amor · MOUSSA BEN AMOR BEN ALI ESSAADI · MOUSSA BEN OMAR BEN ALI ESSAADI · Moussa Ben Amor Ben Ali ESSAADI · 6 more...				[sources]
Other name	ABDELRAHMMAN · Abdelrahman · Abdelrahmman · Abdelrahmman, · BECHIR · 9 more...				[sources]
Weak alias	Abdelrahmman · Bechir · Bechir) · Dah Dah · アブデルラフマン · 2 more...				[sources]
Birth date	1964-12-04				[sources]
Place of birth	Tabarka · Tabarka Tunisia · Tabarka : TUNISIE · Tabarka, TUNISIA · Tabarka, Tunisia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Dah · Essaadi · MOUSSA · MOUSSA BEN AMOR BEN ALI · Moussa · 5 more...				[sources]
ID Number	`L335915`				[sources]
Last name	Abdelrahmman · Amor · Bechir · Dah · ESSAADI · 2 more...				[sources]
Middle name	BEN ALI · Ben Omar Ben Ali · ESSAADI · السعدي · بن علي				[sources]
Passport number	`L335915` · `チュニジア旅券 L335915 （1996年11月8日イタリアのミラノにて発行、2001年11月7日失効）`				[sources]
Patronymic	Ben Ali · Ben Omar				[sources]
Second name	BEN OMAR · Moussa Ben · بن عمر				[sources]
Address	BRESCIA, ITA · TUNISIE · Tunisia · Via Milano n. 108, Brescia, Italy · Via Milano n.108, Brescia · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2024-02-08

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

— Australian Sanctions Consolidated List, 2024-04-26

Left Sudan to Tunisia in 2011

— Belgian Financial Sanctions, 2023-04-20

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. available.

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

Left Sudan to Tunisia in 2011

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

Left Sudan to Tunisia in 2011

— EU Consolidated Travel Bans, 2023-04-20

a quitté le Soudan pour la Tunisie en 2011

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

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.

— UK FCDO Sanctions List, 2024-05-09

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.

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

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

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

TABARKA

— 2021-11-21

TUNISIA

— 2021-11-21

Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001)

— Ukraine SFMS Blacklist, 2024-08-15

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 Security Council Consolidated Sanctions, 2024-02-08

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.

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

Relationships

Address
Full address	Country
Via Milano n.108, Brescia	Italy
Tunisia	Tunisia
チュニジア	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Tunisia	National passport	1996-11-08	-
`L335915`	Italy · Tunisia	Passport	1996-11-08	-
`L335915`	Tunisia	passport	1996-11-08	2001-11-07
`L335915`	Italy	Passport	1996-11-08	-
`L335915`	-	-	-	-
`L335915`	-	Passport	1996-11-08	2001-11-07

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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。	2003-06-25	-
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	2003-06-25	-
United Nations Security Council	Al-Qaida	2003-06-25	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (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) · 3 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-09-17	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2003-06-25	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
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	2020-01-14	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2020-09-17	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003-06-25	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

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)6,364

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

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

French National Asset Freezing System5,117

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

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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 List4,559

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 Targets6,277

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: id-dttot-f734abc8f54fb5984c55dfb947188915875d4e01 · mc-freezes-483ff4152c27f98e34bacc812674a15c07499620 · ruterr-2a15e404e71a38e4b3c7052157cb119eb9140af0 · md-terr-c7d6928d4de50271a9c2eec363fa4c067d3f64ee · omnio-0dd46a0458e163ac311b408c9d46852f03f2c5f8 · ja-mof-3ba53663d24a50b46f95595dba219f2534aa6e48 · zafic-321-moussa-ben-omar-ben-ali-essaadi · md-terr-1357975eef85c6e24236c803f9ae84b446139631 · eu-fsf-eu-1051-65 · gb-hmt-7798 · usgsa-s4mr3pft8 · ch-seco-15530 · id-dttot-5f648fd61d99aaea6ec330f6ea0e6b9fc1131287 · unsc-112042 · eu-tb-logical-1020 · NK-LhuYC9QjQUpkpzvywZuniM · arpet-personas-112042 · id-dttot-1da7c7756730efa001eb1b3f727ec20c2430aad0 · ofac-7832 · qa-nctc-112042-moussa-ben-omar-ben-ali-essaadi · au-dfat-407-moussa-ben-omar-ben-ali-essaadi · NK-WKicFhnDHNaXvxDErWkfNF · gb-fcdo-aqd0256 · fr-ga-2964 · ua-sfms-426 · il-nbctf-1d7341bd9ffc08eab6233595a07a770258fed118

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