Detailed information for sanction match
Musa Bene
ESSAADI, Moussa Ben Amor Ben Ali
7832
0.7532273519984917%
individual
Tunisia
DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'.
22 Sep 2025 15:40
by API_USER