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Individual23 sanctions listsTNIT

MOUSSA BEN OMAR BEN ALI ESSAADI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
MOUSSA BEN OMAR BEN ALI ESSAADI
Entity Type
Individual (Person)
Countries
TN, IT
OpenSanctions ID
NK-dR5TmGoVMt3TgaMGS8gJNc
Date of Birth
Dec 4, 1964
Place of Birth
Tabarka : TUNISIE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (21)

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

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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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.