First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026
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
MOUSSA BEN OMAR BEN ALI ESSAADI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Via Milano n. 108, Brescia, Italy; Виа Милано № 108, Бреша, Италия; Tunisia; チュニジア; Via Milano n.108, Brescia; TUNISIE; Via Milano n.108 Brescia Italy
| Also Known As |
|---|
| Essaadi Moussa Ben Amor |
| Moussa Ben Amor Ben Ali ESSAADI |
| ESSAADI, Moussa Ben Amor Ben Ali |
| מוסא בן עמר בן עלי אלסעדי |
| موسى بن عمر بن علي السعدي |
| Moussa Ben Omar Ben Ali Essaadi |
| ムーサ・ベン・オマル・ベン・アリ・エサアディ |
| Abdelrahmman |
| Dah Dah |
| Bechir |
| Бешир |
| ダウ・ダウ |
| ベシール |
| Abdelrahman |
| BECHIR |
| Ессаади Муса бен Амор |
| DAH DAH |
| アブデルラフマン |
| موسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadi |
| ABDELRAHMMAN |
| Дах Дах, Абделрахман |
| Type | Number |
|---|---|
| ID Number | L335915 |
| 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) |
| Passport | L335915 |
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Join the WaitlistThis 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.