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Individual23 sanctions listsITTN

MOUSSA BEN OMAR BEN ALI ESSAADI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
MOUSSA BEN OMAR BEN ALI ESSAADI
Entity Type
Individual (Person)
Countries
IT, TN
OpenSanctions ID
NK-dR5TmGoVMt3TgaMGS8gJNc
Date of Birth
Dec 4, 1964
Place of Birth
Tabarka
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

MOUSSA BEN OMAR BEN ALI ESSAADI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

TUNISIE; Tunisia; Виа Милано № 108, Бреша, Италия; Via Milano n.108, Brescia; Via Milano n. 108, Brescia, Italy; チュニジア; Via Milano n.108 Brescia Italy

Aliases (21)

Also Known As
موسى بن عمر بن علي السعدي
ムーサ・ベン・オマル・ベン・アリ・エサアディ
Moussa Ben Omar Ben Ali Essaadi
מוסא בן עמר בן עלי אלסעדי
Essaadi Moussa Ben Amor
Moussa Ben Amor Ben Ali ESSAADI
ESSAADI, Moussa Ben Amor Ben Ali
DAH DAH
Бешир
Abdelrahmman
BECHIR
アブデルラフマン
ベシール
Abdelrahman
Ессаади Муса бен Амор
ABDELRAHMMAN
موسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadi
Dah Dah
Дах Дах, Абделрахман
Bechir
ダウ・ダウ

Identification Numbers

TypeNumber
ID NumberL335915
Passportチュニジア旅券 L335915 （1996年11月8日イタリアのミラノにて発行、2001年11月7日失効）
PassportL335915

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_ofac_sdnus_trade_csl
Giulio SfogliettiIndividual
tw_shtcus_ofac_sdnus_trade_csl
LA EMPRESA CUBANA DE FLETESOrganization
us_ofac_sdnus_trade_csl
Jonatan ZimenkovIndividual
us_ofac_sdnjp_mof_sanctionsus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.