Поиск в списках санкций

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IdId:111735-ano
Тип лицТип лиц:Individual
PersonPerson:MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
Fathi Hannachi
АдресАдрес:50th Street, Number 23, Zehrouni, Tunis, Tunisia
Tunis, Tunisia
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеHead of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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
ДатыSarakstā iekļaušanas datums: 2002-04-24Dzimšanas datums: 1974-12-11Ieraksta atjaunošanas datums: 2003-04-10, 2004-11-26, 2005-09-09, 2005-12-20, 2006-07-31, 2007-06-07, 2010-12-23, 2014-11-24, 2016-02-23, 2019-12-06, 2020-05-07
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>111735</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MOHAMED</FIRST_NAME>
 <SECOND_NAME>BEN BELGACEM</SECOND_NAME>
 <THIRD_NAME>BEN ABDALLAH</THIRD_NAME>
 <FOURTH_NAME>AL-AOUADI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.060</REFERENCE_NUMBER>
 <LISTED_ON>2002-04-24</LISTED_ON>
 <GENDER>Unknown</GENDER>
 <NAME_ORIGINAL_SCRIPT>محمد بن بلقاسم بن عبد الله العوادي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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</COMMENTS1>
 <NATIONALITY>
  <VALUE>Tunisia</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2003-04-10</VALUE>
  <VALUE>2004-11-26</VALUE>
  <VALUE>2005-09-09</VALUE>
  <VALUE>2005-12-20</VALUE>
  <VALUE>2006-07-31</VALUE>
  <VALUE>2007-06-07</VALUE>
  <VALUE>2010-12-23</VALUE>
  <VALUE>2014-11-24</VALUE>
  <VALUE>2016-02-23</VALUE>
  <VALUE>2019-12-06</VALUE>
  <VALUE>2020-05-07</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Mohamed Ben Belkacem Aouadi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Fathi Hannachi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <STREET>50th Street, Number 23, Zehrouni</STREET>
  <CITY>Tunis</CITY>
  <COUNTRY>Tunisia</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1974-12-11</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Tunis</CITY>
  <COUNTRY>Tunisia</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NOTE>Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
   Feb. 2001</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NOTE>04643632 issued on 18 Jun. 1999</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NOTE>Italian Fiscal Code: DAOMMD74T11Z352Z</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>