Person

Moussa Ben Amor Ben Ali ESSAADI

Counter-sanctioned entity

Born 4 Dec 1964 (61 years old),Tunisia. Named in 20 sanctions listings.

Screen this subject

Summary

a quitté le Soudan pour la Tunisie en 2011

ALIAS: {"Alias": "Abdelrahmman", "Commentaire": "peu fiable"}

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

L335915 (passport-National passport) (on 1996-11-08 valid to 2001-11-07)[known to be expired](Tunisian passport issued in Milan, Italy)

(UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 615)

Name Bechir: low quality alias

(Date of UN designation: 2003-06-25)

Name Dah Dah: low quality alias

PASSEPORT: {"Commentaire": "délivré à Milan, Italie, le 08/11/1996, arrivé à expiration le 07/11/2001", "NumeroPasseport": "L335915"}

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.

Adı Soyadı: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIAdının Orjinal Dilde Yazımı: موسى بن عمر بن علي السعديUnvanı: -  Görevi: -  Doğum Tarihi: 4 Aralık1964   Doğum Yeri: Tabarka, Tunus   Kullandığı veya Bilinen Diğer Adları: a) Dah Dah  b) Abdelrahmman  c) Bechir   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası L335915, Milan İtalya’da 8 Kasım 1996 tarihinde düzenlenmiştir. Geçerlilik bitiş tarihi 7 Kasım 2001   Ulusal Kimlik Numarası:-  Adres: Tunus   Diğer Bilgiler: İtalyan yetkililer tarafından Ekim 2009 itibariyle adalet kaçağı olarak addedilmiştir. 2011 yılında Sudan’dan Tunus’a gitmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır. 4 Aralık 2019 da 2368(2017) sayılı BMGKkararı gereğince inceleme tamamlandı.

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

ALIAS: {"Alias": "Dah Dah", "Commentaire": "peu fiable"}

(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 682)

(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 734)

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 INTERPOL-UN Security Council Special Notice web link available.

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

Name Abdelrahmman: low quality alias

ALIAS: {"Alias": "Bechir", "Commentaire": "peu fiable"}

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

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

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

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.

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

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)

- Paspor Tunisia nomor L335915, dikeluarkan pada 8 November 1996 di Milan, Italia (berakhir pada 7 November 2001) - Dinyatakan sebagai buron oleh otoritas Italia (pada Oktober 2019) - Meninggalkan Sudan menuju Tunisia pada 2011

Document d’identité publié : N° L335915 : délivré à Milan, Italie, le 08/11/1996, arrivé à expiration le 07/11/2001

Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011 INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Left Sudan to Tunisia in 2011

Sanctions and listings20

  • 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

    antiteror.sis.md

  • 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 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011, 20 Jul 2012, 6 Dec 2019, 10 Sep 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-115ppatk.go.id

  • 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 81158Reference QDi.096seco.admin.chseco.admin.ch

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    17 Sep 2020; 1 Nov 2007

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1291/2007 (OJ L287)

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Sep 2020
    Effective
    25 Jun 2003

    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

    Designation date published: 2003-06-25

    regulationType=amendment; organisationType=commission

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQReference EU.1051.65eur-lex.europa.eusanctionsmap.eu

  • 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

  • Listed
    25 Jun 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.096

    Reference QDi.096Last updated 30 Oct 2023repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ue) 2020/1297 du 17/09/2020, (ce) 1102/2009 du 16/11/2009, (ue) 706/2012 du 01/08/2012, (ce) 1291/2007 du 31/10/2007, (ce) 1184/2003 du 02/07/2003 and (ue) 577/2011 du 16/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Considéré par les autorités italiennes comme un fugitif recherché par la justice (en octobre 2019). A quitté le Soudan pour la Tunisie en 2011.

    geldefonds.gouv.mc

  • 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
    25 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.096fic.gov.za

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.096Last updated 30 Oct 2023un.orgun.org

  • Effective
    3 Jul 2003; 25 Jun 2003

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2003年6月25日(2005年12月20日、2007年10月17日、2009年8月10日、2011年5月16日、2012年7月20日、2019年12月6日、2020年9月10日及び2024年2月7日に改訂)

    notification_date as published: 2012.9.28改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.9.15改訂

    notification_date as published: 2011.8.5改訂

    Reference 354Last updated 22 Mar 2024mof.go.jp

  • Listed
    6 Jun 2003

    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 7832treasury.govofac.treasury.gov

  • 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

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (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 ); (UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a quitté le Soudan pour la Tunisie en 2011

    Programme UN-SCISILReference EU.1051.65gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    25 Jun 2003

    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 7798Reference AQD0256Reference QDi.096Last updated 18 Dec 2021gov.ukgov.uk

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID numberL335915
Passport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)
PassportL335915
PassportL335915Italy8 Nov 1996
National passportL335915Tunisia8 Nov 19967 Nov 2001
PassportL3359158 Nov 19967 Nov 2001
PassportL335915Italy8 Nov 1996
PassportL335915
National passportL335915Tunisia8 Nov 19967 Nov 2001
PassportL335915Tunisia8 Nov 19967 Nov 2001
PassportL335915

Other names25

Also known as22

BECHIRダウ・ダウBEN OMARДах Дах, АбделрахманアブデルラフマンAbdelrahmanЕссаади Муса бен АморABDELRAHMMANESSAADIBEN ALIБеширموسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadiベシールموسى بن عمر بن علي السعديDAH DAHMOUSSA BEN OMAR BEN ALI ESSAADIמוסא בן עמר בן עלי אלסעדיEssaadi Moussa Ben Amor
Show 4 more
Moussa Ben Omar Ben Ali EssaadiESSAADI, Moussa Ben Amor Ben Aliムーサ・ベン・オマル・ベン・アリ・エサアディMOUSSA

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

AbdelrahmmanBechirDah Dah

Addresses9

  • チュニジア

  • Виа Милано № 108, Бреша, Италия

  • Tunus

  • Via Milano n. 108, Brescia, Italy

  • TUNISIE

  • Via Milano n.108, Brescia

  • Via Milano n.108 Brescia Italy

  • Tunisia

  • BRESCIA

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