Mohamed Ben Belgacem AOUADI
Counter-sanctioned entityBorn 11 Dec 1974 (51 years old),Italy. Named in 21 sanctions listings.
Summary
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.
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)
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)
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 INTERPOL-UN Security Council Special Notice:
(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 705)
04643632(1999年6月18日発行)
Adı Soyadı: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Adının Orjinal Dilde Yazımı: محمد بن بلقاسم بن عبد الله العوادي Unvanı: - Görevi: - Doğum Tarihi: 11 Aralık 1974 Doğum Yeri: Tunus, Tunus Kullandığı veya Bilinen Diğer Adları: a) Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası L 191609, düzenlenme tarihi 28 Şubat 1996, geçerlilik bitiş tarihi 27 Şubat 2001 Ulusal Kimlik Numarası: a) 04643632 düzenlenme tarihi 18 Haziran 1999 b) İtalyan Mali Kodu: DAOMMD74T11Z352Z Adres: 50 nci Sokak, Numara 23, Zehrouni, Tunus, Tunus Diğer Bilgiler:Tunus Ansar al-Shari’a ’nın güvenlik kanadının başıdır. Anne adı Ourida Bint Mohamed. 1 Aralık 2004 tarihinde İtalya’dan Tunus’a sürgün edilmiştir. Ağustos 2013’te Tunus’ta tutuklanmıştır. 13 Eylül 2013 tarihinde hapis cezasına çarptırılarak Burj al-‘Amiri sivil hapishanesine gönderilmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır.
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)
QDi.060 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.
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)
(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 559)
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.
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
Document d’identité publié : N° L191609 (passeport tunisien, délivré le 28/2/1996 et arrivé à expiration le 27/2/2001), N° 04643632 (passeport tunisien délivré le 18/06/1999)
(UE) 2016/294 du 01/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 912)
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. INTERPOL-UN Security Council Special Notice web link available.
PASSEPORT: {"Commentaire": "(passeport tunisien délivré le 18/06/1999)", "NumeroPasseport": "04643632"}
AUTRE_IDENTITE: {"Commentaire": "(numéro italien d'identification fiscale)", "NumeroCarte": "DAOMMD74T11Z352Z"}
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)
(also Mohamed Ben Belgacem AOUADI)
(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)
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.
PASSEPORT: {"Commentaire": "(passeport tunisien, délivré le 28/2/1996 et arrivé à expiration le 27/2/2001)", "NumeroPasseport": "L191609"}
Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale) Nom de la mère : Ourida Bint Mohamed
04643632 issued on 18 Jun. 1999
Italian Fiscal Code: DAOMMD74T11Z352Z
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:
(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 733)
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:
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Italian Fiscal Code(イタリア納税者番号): DAOMMD74T11Z352Z
responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed
- Paspor Tunisia nomor L 191609 dikeluarkan pada 28 Februari 1996, berakhir pada 27 Februari 2001) - Nomor identifikasi nasional: a) 04643632 dikeluarkan pada 18 Juni 1999 b) Kode Fiskal Italia: DAOMMD74T11Z352Z - Kepala sayap keamanan Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143) - Nama ibu : Ourida Bint Mohamed - Dideportasi dari Italia ke Tunisia pada 1 Desember 2004 - Ditangkap di Tunisia pada Agustus 2013 - Dipenjara di penjara sipil Burj al-‘Amiri pada 13 September 2013
Sanctions and listings21
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020, 30 Oct. 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 24 Apr 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.060fic.gov.za
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 24 Apr 2002
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7024Reference AQD0239Reference QDi.060Last updated 24 Jan 2022gov.ukgov.uk
- Listed
- 19 Apr 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7203treasury.govofac.treasury.gov
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/294 du 01/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed
Programme UN-SCISILReference EU.3343.85gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 24 Apr 2002
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 76/2006 du 17/01/2006, (ue) 2016/294 du 01/03/2016, (ue) 2015/64 du 16/01/2015, (ce) 1551/2005 du 22/09/2005, (ce) 951/2002 du 03/06/2002, (ue) 36/2011 du 18/01/2011, (ce) 732/2007 du 26/06/2007, (ce) 866/2003 du 19/05/2003 and (ce) 2145/2004 du 15/12/2004
Autorité de désignation publiée : Organisation des Nations unies
Chef de la section de la sécurité d’Ansar el-Charia en Tunisie [Ansar al-Shari’a in Tunisia (AAS-T). Expulsé de l’Italie vers la Tunisie le 1er décembre 2004. Arrêté en Tunisie en août 2013. Incarcéré dans la prison civile de Burj al-‘Amiri le 13 septembre 2013.
- Listed
- 24 Apr 2002
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.060
Reference QDi.060Last updated 30 Oct 2023repet.jus.gob.ar
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-026ppatk.go.id
- Effective
- 24 Apr 2002; 20 Apr 2002; 2 May 2002
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2002年4月24日(2003年4月10日、2004年11月26日、2005年9月9日、12月20日、2006年7月31日、2007年6月7日、2010年12月23日、2014年11月24日、2016年2月23日、2019年12月6日及び2024年2月7日に改訂)
notification_date as published: 2007.7.13改訂
notification_date as published: 2020.1.20改訂
notification_date as published: 2011.4.22改訂
notification_date as published: 2016.3.25改訂
notification_date as published: 2024.3.22改訂
designated_date_un as published: 2002年4月24日(2003年4月10日、2004年11月26日、2005年9月9日、12月20日、2006年7月31日、2007年6月7日、2010年12月23日、2014年11月24日、2016年2月23日、2019年12月6日及び2024年2月7日に改訂)
notification_date as published: 2014.12.17改訂
Reference *294Reference 7(*294)Last updated 22 Mar 2024mof.go.jp
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 2 Mar 2016
- Effective
- 3 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2016/294 (OJ L55)
Programme EU-TAQA-EUAQReference EU.3343.85eur-lex.europa.eusanctionsmap.eu
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 80803Reference QDi.060seco.admin.chseco.admin.ch
- Listed
- 19 Jan 2011; 18 Jan 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
76/2006 (OJ L12)
36/2011 (OJ L14)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Identifiers24
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4643632 | |||
| ID number | 04643632 | |||
| ID number | '04643632 | |||
| ID number | Italian Fiscal Code(イタリア納税者番号): DAOMMD74T11Z352Z | |||
| ID number | DAOMMD74T11Z352Z | |||
| ID number | 04643632(1999年6月18日発行) | |||
| ID number | L191609 | |||
| Passport | L 191609 | |||
| Passport | 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) | |||
| Passport | 04643632 | |||
| Passport | 191609 | |||
| Passport | L191609 | |||
| Tax number | DAOMMD74T11Z352Z | |||
| ID card | 04643632 | Tunisia | 18 Jun 1999 | |
| Passport | L 191609 | |||
| National identification card | 04643632 | Tunisia | ||
| Passport | 191609 | Tunisia | ||
| National passport | L191609 | Tunisia | ||
| Other | DAOMMD74T11Z352Z | Italy | ||
| National passport | L191609 | Tunisia | ||
| Passport | L 191609 | Tunisia | 28 Feb 1996 | 27 Feb 2001 |
| Italian fiscal code | DAOMMD74T11Z352Z | |||
| National identification card | 04643632 | Tunisia | ||
| Passport | L 191609 | 28 Feb 1996 | 27 Feb 2001 |
Other names21
Also known as19
Show 1 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses13
50th street, number 23, Zehrouni, Tunis, Tunisia
50th Street, No 23, Zehrouni, Tunis, Tunisia
50th Street, Number 23, Zehrouni Tunis Tunisia
MILANO
50 nci Sokak, Numara 23, Zehrouni, Tunus, Tunus
23 50th Street, Zehrouni, Tunis, TUNISIA
50th Street, Number 23, Zehrouni, Tunis
Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия
TUNISIE : 23, 50e rue, Zehrouni, Tunis
Via A. Masina n.7, Milano
Via A. Masina n.7 Milano Italy
23, 50e rue, Zehrouni, Tunis
Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.