MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Overview of MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
| ID | AQD0239 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 24, 2022 |
| OFSI Group ID | 7024 |
What alternative names has MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI | Primary name | محمد بن بلقاسم بن عبد الله العوادي | ||
| Mohamed Ben Belkacem Aouadi | Alias | Good quality a.k.a | ||
| Fathi Hannachi | Alias | Good quality a.k.a |
Where is MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
50th Street No 23 Zehrouni Tunis | Tunisia |
What are the personal details of MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Dec 11, 1974 | Tunis | Tunisia | Tunisia Issued on 18 Jun. 1999 04643632 | L 191609 Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. | ||
| Dec 11, 1974 | Tunis | Tunisia | Tunisia Italian Fiscal Code DAOMMD74T11Z352Z | L 191609 Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0