{"raw_record_id":"84a3835c-cb63-4625-853f-e9aab6da0a4f","external_id":"AQD0256","record_hash":"ad4c3868cbd948491a6d96f2787803ef1410a2d1417a5072d82fdafe6e64e041","raw_record":{"Names":{"Name":[{"Name1":"MOUSSA","Name2":"BEN OMAR","Name3":"BEN ALI","Name6":"ESSAADI","NameType":"Primary name"},{"Name6":"Abdelrahmman","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Bechir","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Dah","Name6":"Dah","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0256","Addresses":{"Address":{"AddressCountry":"Tunisia"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7798","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"موسى بن عمر بن علي السعدي"}},"DateDesignated":"25/06/2003","OtherInformation":"Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/12/1964"},"BirthDetails":{"Location":{"TownOfBirth":"Tabarka","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"L335915","PassportAdditionalInformation":"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy"}}}},"UNReferenceNumber":"QDi.096","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}