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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7798
What alternative names has MOUSSA BEN OMAR BEN ALI ESSAADI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOUSSA BEN OMAR BEN ALI ESSAADI
Primary name
م وسى بن عمر بن علي السعدي
Abdelrahmman
Alias
Low quality a.k.a
Bechir
Alias
Low quality a.k.a
Dah Dah
Alias
Low quality a.k.a
Where is MOUSSA BEN OMAR BEN ALI ESSAADI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tunisia
What are the personal details of MOUSSA BEN OMAR BEN ALI ESSAADI?
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.