{"id":"37e7963f-4041-41b5-b044-5e244150570c","canonicalName":"Moussa Ben Amor Ben Ali ESSAADI","primaryCountryId":"TN","dateOfBirth":"04 Dec 1964","placeOfBirth":"Tabarka, Tunisia","nationality":"TN","position":null,"createdAt":"2026-08-28T16:10:46.528Z","updatedAt":"2026-08-28T16:10:46.528Z","aliases":[{"id":"b576385f-b7b6-4c62-b62b-fb119b046be4","personId":"37e7963f-4041-41b5-b044-5e244150570c","name":"Moussa Ben Amor Ben Ali ESSAADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.531Z","source":{"name":"OFAC SDN"}},{"id":"91e90bbf-a13d-4320-b9b9-b99644bf4ef7","personId":"37e7963f-4041-41b5-b044-5e244150570c","name":"ESSAADI, Moussa Ben Amor Ben Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.536Z","source":{"name":"OFAC SDN"}},{"id":"ab640927-0972-4d4c-adeb-01667052c173","personId":"37e7963f-4041-41b5-b044-5e244150570c","name":"DAH DAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.538Z","source":{"name":"OFAC SDN"}},{"id":"7e9c14cc-df71-4602-b729-ea0c7aa982c2","personId":"37e7963f-4041-41b5-b044-5e244150570c","name":"ABDELRAHMMAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.540Z","source":{"name":"OFAC SDN"}},{"id":"52884cde-16c8-416d-9781-58a959cda499","personId":"37e7963f-4041-41b5-b044-5e244150570c","name":"BECHIR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.543Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"55f028db-b626-4ee6-89a3-552453f249e1","personId":"37e7963f-4041-41b5-b044-5e244150570c","type":"passport","value":"L335915","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.545Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"80fddfc8-829a-4366-97d9-a9b0bea3641c","personId":"37e7963f-4041-41b5-b044-5e244150570c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:46.548Z","lastSeenAt":"2026-10-19T04:06:36.637Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"7832","fetchedAt":"2026-10-19T04:06:36.637Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}