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ESSAADI Moussa Ben Amor Ben Ali

Sanctioned
Abdelrahmman
Type
person
Subtype
Country
Italy
Date of birth
1964-12-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7832
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dah DahWeak alias
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESSAADI Moussa Ben Amor Ben AliPrimary name
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BechirWeak alias
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdelrahmmanWeak alias
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7832OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    ae5fd4b1f379b8b1caaca11360ca30d268720a91db73eab0b260c1bff5edc121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L335915PASSPORT
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    ae5fd4b1f379b8b1caaca11360ca30d268720a91db73eab0b260c1bff5edc121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-12-04Birth date
    Source not recordedOriginal record not linked

Places

  • Tabarka, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7832
    SHA-256
    d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)