Lists › UK Sanctions List › uk_fcdo-AQD0256
MOUSSA BEN OMAR BEN ALI ESSAADI
Person on the UK Sanctions List, listed June 25, 2003. Source reference AQD0256.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MOUSSA BEN OMAR BEN ALI ESSAADI | primary |
| Abdelrahmman | alias (strong) |
| Bechir | alias (strong) |
| Dah Dah | alias (strong) |
| موسى بن عمر بن علي السعدي | alias (strong) |
Identifiers
| Passport | L335915 |
Details
| Countries |  Tunisia |
| Birth dates | 1964-12-04 |
| Addresses | Tunisia |
Remarks (as published)
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.
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.