Lists › OFAC SDN › ofac_sdn-7832
Moussa Ben Amor Ben Ali ESSAADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7832.
Programs
Names and aliases
| Moussa Ben Amor Ben Ali ESSAADI | primary |
| DAH DAH | alias (weak) |
| ABDELRAHMMAN | alias (weak) |
| BECHIR | alias (weak) |
Identifiers
| Passport | L335915 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1964-12-04 |
| Birth places | Tabarka, Tunisia |
| Addresses | Via Milano n.108 Brescia Italy |
Same name on other lists
MOUSSA BEN OMAR BEN ALI ESSAADI (un_sc), Moussa Ben Omar Ben Ali Essaadi (eu_fsf), MOUSSA BEN OMAR BEN ALI ESSAADI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.