UN sanctions listing
MOUSSA BEN OMAR BEN ALI ESSAADI
MOUSSA BEN OMAR BEN ALI ESSAADI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2003-06-25. This page summarises the public designation — known aliases, Tunisia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for 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 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2003-06-25 |
| Source record ID | un:112042 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1964-12-04 |
|---|---|
| Place of birth | Tabarka, Tunisia |
| Nationality / country | Tunisia |
| Address(es) | Tunisia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:112042 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |