Individual · 1 listing(s)
ESSAADI, Moussa Ben Amor Ben Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-06-06 |
| Date of birth | 04 Dec 1964 |
| Place of birth | Tabarka, Tunisia |
| Nationality | Tunisia |
| ID / passport | L335915 issued 08 Nov 1996 expires 07 Nov 2001 |
| Aliases | DAH DAH; ABDELRAHMMAN; BECHIR |
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