Lists › EU Consolidated › eu_fsf-EU.1051.65
Moussa Ben Omar Ben Ali Essaadi
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.1051.65.
Programs
Names and aliases
| Moussa Ben Omar Ben Ali Essaadi | primary |
| Dah Dah | alias (strong) |
| Abdelrahmman | alias (strong) |
| Bechir | alias (strong) |
| موسى بن عمر بن علي السعدي | alias (strong) |
Identifiers
| National passport | L335915 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1964-12-04 |
| Birth places | Tabarka TUNISIA |
| Addresses | TUNISIA |
Same name on other lists
MOUSSA BEN OMAR BEN ALI ESSAADI (un_sc), Moussa Ben Amor Ben Ali ESSAADI (ofac_sdn), MOUSSA BEN OMAR BEN ALI ESSAADI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.