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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohamed Ben Belgacem Ben Abdallah AlAouadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Alias: Al-Aouadi Mohamed Ben Belgacem Ben Abdallah
Alias: Aouadi Mohamed Ben Belkacem
Address: 23 50th Street, Zehrouni, Tunis, TUNISIA
Birth: 1974-12-11
ID Document: L191609 (passport-National passport)
ID Document: 04643632 (id-National identification card)

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

MOHAMED BEN BELGACEM BEN ABDALLAH ALAOUADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Nationality: Tunisia
Passport: L 191609 (Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001)
National ID: (1) 04643632 (2) DAOMMD74T11Z352Z ((1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code)
Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. 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.

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

AlAouadi Mohamed Ben Belgacem Ben Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Alias: Al-Aouadi Mohamed Ben Belgacem Ben Abdallah
Alias: Aouadi Mohamed Ben Belkacem
Address: 23 50th Street, Zehrouni, Tunis, TUNISIA
Birth: 1974-12-11
ID Document: L191609 (passport-National passport)
ID Document: 04643632 (id-National identification card)

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