Last Updated: June 9, 2024

Moussa Ben Omar Ben Ali Essaadi

Aliases

Dah Dah; Abdelrahmman; Bechir; موسى بن عمر بن علي السعدي

Nationality

Tunisia

DoB

1964-12-04

Address

Tunisia, (Left Sudan to Tunisia in 2011)

Reg. ID

L335915 (passport-National passport) (on 1996-11-08 valid to 2001-11-07)[known to be expired](Tunisian passport issued in Milan, Italy)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

Other Information

Left Sudan to Tunisia in 2011.

Date of listing

2020-09-17

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610