SDN list · entry 7832
ESSAADI Moussa Ben Amor Ben Ali
Yes. ESSAADI Moussa Ben Amor Ben Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7832, added on June 6, 2003. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dah Dah | A.K.A. | weak alias |
| Abdelrahmman | A.K.A. | weak alias |
| Bechir | A.K.A. | weak alias |
| ESSAADI Moussa Ben Amor Ben Ali | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L335915 | not published |
Details published by OFAC
| Date of birth | December 4, 1964 |
|---|---|
| Place of birth | Tabarka, Tunisia |
| Nationality | Tunisia |
| Address | Via Milano n.108, Brescia, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown