Moussa Ben Omar Ben Ali Essaadi

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
eu_uid: 1020
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
19
Of which weak aliases
6
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Moussa Ben Omar Ben Ali Ess…Moussa Ben Omar Ben A…Moussa Ben Omar Ben A…ABDELRAHMMANBECHIRDAH DAHموسى بن عمر بن علي ال…Charter of the United…TunisiaMoussa Ben Omar Ben A…Moussa Ben Omar Ben A…AbdelrahmmanBechirDah Dahموسى بن عمر بن علي ال…TAQATUNISIAMOUSSA BEN OMAR BEN A…MOUSSA BEN OMAR BEN A…AbdelrahmmanBechirDah DahISIL (Da'esh) and Al-…TunisiaMOUSSA BEN OMAR BEN A…MOUSSA BEN OMAR BEN A…موسى بن عمر بن علي ال…AbdelrahmmanBechirDah DahAl-QaidaTunisia
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4072026-07-23Unknown source ↗
EU · 10202026-08-05European Commission ↗
UK · 7798—UK OFSI ↗
UN · 1120422026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 407

list version published 2026-07-23
Recorded nameKind
Moussa Ben Omar Ben Ali EssaadiPrimary name
ABDELRAHMMANAlias
BECHIRAlias
DAH DAHAlias
موسى بن عمر بن علي السعديOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Tunisia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Tunisia"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 23715",
    "Place of Birth: Tabarka, Tunisia",
    "Additional Information: Tunisian passport number L335915, issued in Milan, Italy on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Oct. 2019).  Left Sudan to 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",
    "Listing Information: Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011, 20 Jul 2012, 6 Dec 2019, 10 Sep 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 1020

list version published 2026-08-05
Recorded nameKind
Moussa Ben Omar Ben Ali EssaadiPrimary name
AbdelrahmmanAlias
BechirAlias
Dah DahAlias
موسى بن عمر بن علي السعديAlias
Programmes

TAQA

Addresses recorded
  • TUNISIA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "TUNISIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 7798

list version published —
Recorded nameKind
MOUSSA BEN OMAR BEN ALI ESSAADIPrimary name
AbdelrahmmanWeak alias
BechirWeak alias
Dah DahWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Tunisia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112042

list version published 2026-09-21
Recorded nameKind
MOUSSA BEN OMAR BEN ALI ESSAADIPrimary name
موسى بن عمر بن علي السعديAlias
AbdelrahmmanWeak alias
BechirWeak alias
Dah DahWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Tunisia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Moussa Ben Omar Ben Ali Essaadi — sanctions list record (AU, EU, UK, UN) — investment.com