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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Moussa Ben Omar Ben Ali Essaadi

Date of Birth: 1964-12-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Remark: low quality alias
Alias: Essaadi Moussa Ben Omar Ben Ali
Address: TUNISIA
Birth: 1964-12-04
ID Document: L335915 (passport-National passport)  (on 1996-11-08 valid to 2001-11-07)[known to be expired](Tunisian passport issued in Milan, Italy)

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

MOUSSA BEN OMAR BEN ALI ESSAADI

Date of Birth: 1964-12-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Nationality: Tunisia
Passport: L335915 (issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy)
Address: Tunisia
Birthplace: Tabarka, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. 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.

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

Essaadi Moussa Ben Omar Ben Ali

Date of Birth: 1964-12-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Remark: low quality alias
Alias: Essaadi Moussa Ben Omar Ben Ali
Address: TUNISIA
Birth: 1964-12-04
ID Document: L335915 (passport-National passport)  (on 1996-11-08 valid to 2001-11-07)[known to be expired](Tunisian passport issued in Milan, Italy)

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