The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On25-06-2003
Reference Number QDi.096
Individual/Entity Name (English) 1. MOUSSA 2. BEN OMAR 3. BEN ALI 4. ESSAADI
Date of Birth 04-12-1964
Also known as (a.k.a) na
Nationality Tunisia
Address No.1 na
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number L335915
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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