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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112042-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOUSSA BEN OMAR BEN ALI ESSAADI
موسى بن عمر بن علي السعدي
Dah Dah
Abdelrahmman
Bechir
AdreseAdrese:Tunisia
Tabarka, Tunisia
Tunisia, Milan, Italy
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeConsidered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2003-06-25Dzimšanas datums: 1964-12-04Dokumenta izdošanas datums: 1996-11-08Ieraksta atjaunošanas datums: 2005-12-20, 2007-10-17, 2009-08-10, 2011-05-16, 2012-07-20, 2019-12-06, 2020-09-10, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112042</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOUSSA</FIRST_NAME>
             <SECOND_NAME>BEN OMAR</SECOND_NAME>
             <THIRD_NAME>BEN ALI</THIRD_NAME>
             <FOURTH_NAME>ESSAADI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.096</REFERENCE_NUMBER>
             <LISTED_ON>2003-06-25</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>موسى بن عمر بن علي السعدي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011.
 The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 
 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019
 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
  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>2005-12-20</VALUE>
                 <VALUE>2007-10-17</VALUE>
                 <VALUE>2009-08-10</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2012-07-20</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2020-09-10</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Dah Dah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abdelrahmman</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Bechir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1964-12-04</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tabarka</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>L335915</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1996-11-08</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Milan</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Italy</COUNTRY_OF_ISSUE>
                 <NOTE>expired on 7 Nov. 2001</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>