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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aouadi Mohamed Ben Belkacem

Date of Birth: 1974-12-11

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: eu/927
fileGenerationDate: 23/10/2026
Entity_LogicalId: 927
Entity_EU_ReferenceNumber: EU.3343.85
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-02
Entity_Regulation_EntryIntoForceDate: 2016-03-03
Entity_Regulation_NumberTitle: 2016/294 (OJ L55)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
NameAlias_LastName: Al-Aouadi
NameAlias_LastName: Aouadi
NameAlias_FirstName: Mohamed
NameAlias_MiddleName: Ben Belgacem Ben Abdallah
NameAlias_MiddleName: Ben Belkacem
NameAlias_WholeName: Fathi Hannachi
NameAlias_WholeName: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
NameAlias_WholeName: Mohamed Ben Belkacem Aouadi
NameAlias_Gender: M
NameAlias_LogicalId: 1941
NameAlias_LogicalId: 1942
NameAlias_LogicalId: 8437
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-01-18
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_EntryIntoForceDate: 2006-01-17
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_NumberTitle: 76/2006 (OJ L12)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Address_City: Tunis
Address_Street: 23 50th Street, Zehrouni
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian Fiscal Code: DAOMMD74T11Z352Z)
Address_CountryIso2Code: TN
Address_CountryDescription: TUNISIA
Address_LogicalId: 1623
Address_RegulationLanguage: EN
Address_Remark: Italian Fiscal Code: DAOMMD74T11Z352Z
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-01-16
Address_Regulation_EntryIntoForceDate: 2015-01-17
Address_Regulation_NumberTitle: 2015/64 (OJ L11)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
BirthDate_BirthDate: 1974-12-11
BirthDate_Day: 11
BirthDate_Month: 12
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 322
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-09-23
BirthDate_Regulation_EntryIntoForceDate: 2005-09-22
BirthDate_Regulation_NumberTitle: 1551/2005 (OJ L247)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF
Identification_Number: 04643632 (id-National identification card) 
Identification_Number: L191609 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_LogicalId: 68
Identification_LogicalId: 69
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2006-01-18
Identification_Regulation_EntryIntoForceDate: 2006-01-17
Identification_Regulation_NumberTitle: 76/2006 (OJ L12)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 135
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-05-20
Citizenship_Regulation_EntryIntoForceDate: 2003-05-19
Citizenship_Regulation_NumberTitle: 866/2003 (OJ L124)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AOUADI Mohamed Ben Belkacem

Date of Birth: 1974-12-11

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: ofac/7203
uid: 7203
firstName: Mohamed Ben Belgacem
lastName: AOUADI
sdnType: Individual
programList/program: SDGT
idList/id[3315]/uid: 3315
idList/id[3315]/idType: Italian Fiscal Code
idList/id[3315]/idNumber: DAOMMD74T11Z352Z
idList/id[4057]/uid: 4057
idList/id[4057]/idType: Passport
idList/id[4057]/idNumber: L 191609
idList/id[4057]/issueDate: 28 Feb 1996
idList/id[4057]/expirationDate: 27 Feb 2001
idList/id[185648]/uid: 185648
idList/id[185648]/idType: Secondary sanctions risk:
idList/id[185648]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5132]/uid: 5132
akaList/aka[5132]/type: a.k.a.
akaList/aka[5132]/category: strong
akaList/aka[5132]/lastName: AOUADI
akaList/aka[5132]/firstName: Mohamed Ben Belkacem
addressList/address[5437]/uid: 5437
addressList/address[5437]/address1: Via A. Masina n.7
addressList/address[5437]/city: Milano
addressList/address[5437]/country: Italy
nationalityList/nationality[4398]/uid: 4398
nationalityList/nationality[4398]/country: Tunisia
nationalityList/nationality[4398]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1393]/uid: 1393
dateOfBirthList/dateOfBirthItem[1393]/dateOfBirth: 11 Dec 1974
dateOfBirthList/dateOfBirthItem[1393]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1394]/uid: 1394
placeOfBirthList/placeOfBirthItem[1394]/placeOfBirth: Tunisia
placeOfBirthList/placeOfBirthItem[1394]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohamed Ben Belkacem AOUADI

Date of Birth: 1974-12-11

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: uk/AQD0239
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/01/2022
Unique ID: AQD0239
OFSI Group ID: 7024
UN Reference Number: QDi.060
Name 6: AL-AOUADI
Name 6: Aouadi
Name 6: Hannachi
Name 1: Fathi
Name 1: MOHAMED
Name 1: Mohamed
Name 2: BEN BELGACEM
Name 2: Ben Belkacem
Name 3: BEN ABDALLAH
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: محمد بن بلقاسم بن عبد الله العوادي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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.
UK Statement of Reasons:  
Address Line 1: 50th Street
Address Line 2: No 23
Address Line 3: Zehrouni
Address Line 6: Tunis
Address Country: Tunisia
Date Designated: 24/04/2002
D.O.B: 11/12/1974
Nationality(/ies): Tunisia
National Identifier number: '04643632
National Identifier number: DAOMMD74T11Z352Z
National Identifier additional information: Issued on 18 Jun. 1999
National Identifier additional information: Italian Fiscal Code
Passport number: L 191609
Passport additional information: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. 
Town of birth: Tunis
Country of birth: Tunisia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohamed Ben Belkacem Aouadi

Date of Birth: 1974-12-11

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: eu/927
fileGenerationDate: 23/10/2026
Entity_LogicalId: 927
Entity_EU_ReferenceNumber: EU.3343.85
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-02
Entity_Regulation_EntryIntoForceDate: 2016-03-03
Entity_Regulation_NumberTitle: 2016/294 (OJ L55)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
NameAlias_LastName: Al-Aouadi
NameAlias_LastName: Aouadi
NameAlias_FirstName: Mohamed
NameAlias_MiddleName: Ben Belgacem Ben Abdallah
NameAlias_MiddleName: Ben Belkacem
NameAlias_WholeName: Fathi Hannachi
NameAlias_WholeName: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
NameAlias_WholeName: Mohamed Ben Belkacem Aouadi
NameAlias_Gender: M
NameAlias_LogicalId: 1941
NameAlias_LogicalId: 1942
NameAlias_LogicalId: 8437
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-01-18
NameAlias_Regulation_PublicationDate: 2011-01-19
NameAlias_Regulation_EntryIntoForceDate: 2006-01-17
NameAlias_Regulation_EntryIntoForceDate: 2011-01-18
NameAlias_Regulation_NumberTitle: 36/2011 (OJ L14)
NameAlias_Regulation_NumberTitle: 76/2006 (OJ L12)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Address_City: Tunis
Address_Street: 23 50th Street, Zehrouni
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian Fiscal Code: DAOMMD74T11Z352Z)
Address_CountryIso2Code: TN
Address_CountryDescription: TUNISIA
Address_LogicalId: 1623
Address_RegulationLanguage: EN
Address_Remark: Italian Fiscal Code: DAOMMD74T11Z352Z
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-01-16
Address_Regulation_EntryIntoForceDate: 2015-01-17
Address_Regulation_NumberTitle: 2015/64 (OJ L11)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
BirthDate_BirthDate: 1974-12-11
BirthDate_Day: 11
BirthDate_Month: 12
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 322
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-09-23
BirthDate_Regulation_EntryIntoForceDate: 2005-09-22
BirthDate_Regulation_NumberTitle: 1551/2005 (OJ L247)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF
Identification_Number: 04643632 (id-National identification card) 
Identification_Number: L191609 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_LogicalId: 68
Identification_LogicalId: 69
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2006-01-18
Identification_Regulation_EntryIntoForceDate: 2006-01-17
Identification_Regulation_NumberTitle: 76/2006 (OJ L12)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 135
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-05-20
Citizenship_Regulation_EntryIntoForceDate: 2003-05-19
Citizenship_Regulation_NumberTitle: 866/2003 (OJ L124)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions